DOSSIERS / 152 RUE DANREMONT
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Company dossier

152 RUE DANREMONT

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839977246 · 839977246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
152 RUE DANREMONT
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839977246
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active
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Real-estate civil company (SCI)
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2018-05-30
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2 ALL D'ANDREZIEUX, 75018 PARIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
16 RUE DES POISSONNIERSdissolvedANDRE CHALIESdissolvedANDRIY YAMPOLSKYYdissolvedANNE-MARIE PESRINdissolvedBUSTER CALLactiveCHLOE RIQUELdissolvedCHRISTOPHE DENIS BOCQUETactiveDAVID MAMANEdissolvedDAVID SIWICKI COMMUNICATIONdissolvedEva BoyeractiveFRANCOIS JEROME MINAUDIERactiveFREDERIC NICOLAS PETITactiveGUILLAUME GUERINdissolvedJEAN BERNARD MARIE GEORGES DENIZOTactiveLAETITIA FERNANDEZactiveLES DOUCEURS D'AMALdissolvedLILIANA SALLUSTIOactive[ND]active[ND]active[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
IMEINE JendoubiDirigeant—France registry
Ornella TowanouMembre du directoire—France registry
WALID KenaissiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100