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Company dossier

CONTES DE WARREN

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843979121 · 843979121 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTES DE WARREN

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Registration843979121

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-21

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Registered address1 PL VAUBAN, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

CONTES DE SEVRESdissolved CONTES DE VAUBANdissolved CSPdissolved DONATIEN NICOLAS FIRMIN CLAUDE GRAUactive julie copindissolved Matthieu Fusildissolved MOKAdissolved [ND]dissolved PANTHOURSdissolved PASCAL MICHAEL JULIEN CONTEdissolved PPAdissolved Sarah Ben Bouzidactive SARL PHYGARAdissolved SCI PANTHOURSdissolved STEPHAN HAULONactive TACOCOdissolved VEEPdissolved VERONICA MARTINactive VMS CONSEILdissolved

Connections

2 links

Shared operator — likely the same administrator

DE NOUVEAUX CONTESShared officer / director · 3 share this CREATIONS FUSALPShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARION THERESE Lescat	Président	—	France registry
PASCAL MICHAEL JULIEN Conte	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100