DOSSIERS / LES MURS DU 128
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LES MURS DU 128

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842611535 · 842611535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES MURS DU 128
fr_insee
842611535
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-25
fr_insee
128 BD de Courcelles, 75017 Paris
fr_insee
68.20B
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€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARNAUD ALEXIS EDMOND JOSEPH BAYARTactiveCHAMAULAUdissolvedCHARLYdissolvedCHOUCASdissolvedEGLANTINE RENEE AYMONE HENRIONactiveETERNAM GREENdissolvedFRANCIS LAMBERTdissolvedFRANCOIS JEAN MARIE BONTEactiveGABAUR26dissolvedGABRIELactiveGEOFFROY VISQUERTdissolvedGUY ABITBOLdissolvedHOSSEIN ABDOL MOHAMMADIdissolvedJACQUES CRUVEILLERdissolvedJCDdissolvedJEAN LIOUSSOUactiveJEROME TERRIERactiveLES BEAUX ARTSdissolvedLES MURS DU 52-0activeLOUIS FRANCOIS JOSEPH YVES HUDEactive

+15 more

People with significant control

11 people
NameRoleFromSource
CAMBHARDMembre du directoire—France registry
FINANCIERE BAYARTMembre du directoire—France registry
HAJECMembre du directoire—France registry
SEVILLEMembre du directoire—France registry
SOCIETE CIVILE PARIS ASNIERESMembre du directoire—France registry
SOLSTICEMembre du directoire—France registry
ETIENNE MichelezPrésident—France registry
JEAN FERNAND HENRI LioussouPrésident—France registry
JEROME FRANCOIS ANDRE TerrierPrésident—France registry
OLIVIER DagrenatPrésident—France registry
PATRICE BonduellePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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