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STANDINGS

FRANCE · COMPANY · INCORPORATED 2018-08-24
KYBE ID: FR-840366553 · 840366553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STANDINGS
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840366553
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-24
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4 RUE LT CEL DEPORT, 75016 PARIS 16
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43.33Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE BROISSINactiveCATHERINE ARBROUSOFFdissolvedEDOUARD SAVARD TRANSPORTdissolvedEDWIGE WOODSactiveEMILIE MARIE CHALINactiveETABLISSEMENT SAINTVILLE ELECT RATIONdissolvedGREGORY FRANCOIS DANIEL LECLERCactiveIND BROUS.REP PAR SARL IMMO PARIS NORDactiveLEO KOUDOUdissolvedMARIE-HELENE MASSONdissolved[ND]active[ND]dissolvedSAVERIU FELLIactiveSKY SECURITEdissolvedS.R.activeSTRATEGIES ET PERFORMANCESactiveSYND COPR 228 BD VOLTAIRE 75011activeSYND.COPR.36 BISRUE DU CHATEAU DES RENactiveSYND COPR DU 44 46 RUE DE DOMREMY 75013active

People with significant control

1 people
NameRoleFromSource
SAMY TordjmanPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100