DOSSIERS / BIRDLAND
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Company dossier

BIRDLAND

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844408591 · 844408591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIRDLAND
fr_insee
844408591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-04
fr_insee
23 RUE MONTORGUEIL, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE UBEDAactiveAMARANTE+dissolvedBEEMERactiveCORENTIN CHAUVEAUdissolvedDOMINIQUE HELENE MARIE JACQUES HEMARdissolvedELODIE SOLINASactiveFAKARAVA & ASSOCIESdissolvedFERNAND MOUTOUCARPINdissolvedF MAGNEdissolvedGERAUD MICHEL JEAN MARIE SALABELLEactiveINLAW AVOCATSactiveLEO ROCCO VICTOR LABBEdissolvedLOUISE MARTINactiveLOUIS GILLETdissolvedMADELEINE MARGUERITE MA FIACREdissolvedMAURICE GERBIERdissolvedMOANA AUDIT & ADVISORYactiveMOUSSA YAKERdissolvedMYRIAM LECLERCQdissolved[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
BEATRICE MalicetDirigeant—France registry
ELSA LeebDirigeant—France registry
MICHEL LeebDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100