DOSSIERS / INTELLIGENCE ENNEAGRAMME
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Company dossier

INTELLIGENCE ENNEAGRAMME

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843838384 · 843838384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTELLIGENCE ENNEAGRAMME
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843838384
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dissolved
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Limited liability company (SARL)
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2018-11-13
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1 AV FELIX FAURE, 75015 PARIS
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85.59A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBARA DEVOISEactiveCHARLOTTE DE LONGRAYEdissolvedCLAIRE MADELEINE JEANNE ZYSMANdissolvedDENISE LEFEVREdissolvedGENEVIEVE EPE GARCIA BALDAUFdissolvedHUBERT DE LONGAYEactiveHUGO JARDINactiveHUGO LAURENT PHILIPPE FONTAINEactiveI.DOC CONSULTINGdissolvedLE MONDE ET NOUSdissolvedMAXIFANactiveMICHEL BATIFOLdissolvedNADINE YASMA ZIADEactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS JACQUES SANTI-WEILdissolvedPATRICK RUSSOdissolvedPHILIPPE CHOPETdissolvedPIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OLIVIA Varin-BernierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100