DOSSIERS / 219 SAINT LOUP
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Company dossier

219 SAINT LOUP

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840655005 · 840655005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
219 SAINT LOUP
fr_insee
840655005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-26
fr_insee
33 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
121 PERIERdissolved341 PARADISdissolved3 ALBIN GILLESactiveANGELIHNA HODONSKYdissolvedARBOSANTE FRANCEdissolvedCANETTESdissolvedCOPR 33 RUE DE SEVRES 75006 PARISactiveEGLISE SAINT IGNACEactiveELCHactiveELIANE BERTOTdissolvedFERNANDE REMYactiveFRANCOIS GEORGES FREDERIC POITEVINactiveGALLYSEdissolvedGERARD VAN MILTENBURGactiveINDIVISION BENVENISTEactiveINDIVISION HERCOT-NACASCHactiveJEAN ROBINdissolvedKEVIN KHIARIactiveLA MACHINERIE-PASSYdissolvedLAURENCE GENEVIEVE VIRGINIE MONNOTactive

+14 more

People with significant control

3 people
NameRoleFromSource
ANNELYSE IRENE YVETTE AndretDirigeant—France registry
GALLYSEDirigeant—France registry
MARIE ANNICK DucarnePrésident—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