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FINANCE & LEGAL

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841367824 · 841367824 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE & LEGAL
fr_insee
841367824
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-26
fr_insee
14 RUE SAINT-GUILLAUME, 75007 PARIS
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69.10Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIENNE HEROLDdissolvedARTHUR DAUCHEZdissolvedAXEL DAUCHEZ SARLdissolvedBELLECHASSE HMactiveCAMILLE NICOLAS EDOUARD GRIMALdissolvedCELINE MARIE DUBOISactiveC EST BIEN 2000activeCHAMBERLANNEdissolvedCYPRIEN EMMANUEL JACQUES MESLAYactiveEMCAdissolvedFES IMMOBILIERdissolvedFONDS DE DOTATION LE REVE DE L'OISEAUactiveFONDS DE DOTATION POUR L ENGAGEMENT CITOYEN MAKE.ORG FOUNDATIONactiveGAGNIERESdissolvedG DE BOURBONdissolvedGUILLAUME JACOBdissolvedJEAN PIERRE CABOUATdissolvedLHOOQdissolvedLORRAINE DAUCHEZ SARLdissolvedMARIE FRANCOISE BARREdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHEL TiroufletPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100