DOSSIERS / 21 MARRONNIERS
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Company dossier

21 MARRONNIERS

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843859562 · 843859562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
21 MARRONNIERS
fr_insee
843859562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
fr_insee
8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACLIC INFOdissolvedAHMED BEN YOUSSEFdissolvedANATOLII GONCEARactiveAQUARIUS CONSEIL ET STRATEGIEdissolvedB H YdissolvedCHANTAL MARIE-FRANCOISE BILLETdissolvedCHRISTOPHE ANFRIANIdissolvedCORSINI DISTRIBUTION SARLactiveDATA INFORMATIQUEdissolvedDAVID ALBERT FLORENTINdissolvedDOMINIQUE MASCLETdissolvedELIAS HABCHI HAMADOUCHEdissolvedERDdissolvedFRANCISCO PAULO BAPTISTA MILHEIROdissolvedI BOMBARDIERIdissolvedION GONCEARdissolvedJEAN-PASCAL ANDRE JACQUES TORTELactiveJEREMY ISRAEL CONSULTINGdissolvedLILIANE RAJBENactiveMARYSE VIVIENdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SCI OLIMODirecteur—France registry
MARION CELINE ALIX NOIROTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100