DOSSIERS / 2123
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Company dossier

2123

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848290193 · 848290193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2123
fr_insee
848290193
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-14
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5 RUE CHRISTIANI, 75018 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELAIDE & COactiveALICE BRAYEactiveAMANDA BANKERTdissolvedASS ASILE CULTURELactiveASSOCIATION OUT OF BLUEactiveCaroline Valérie Catherine de DiesbachactiveCLEMENCE MARIE DENISactiveFALANGA EDDY MAYIdissolvedFALANGA MAYIdissolvedGUY ROGER LAMBERETactiveISABELLE ANNE ELIEdissolvedISABELLE MARIE-AMELIE ARGILLETdissolvedJEAN-PIERRE SLUYSactiveJONATHAN HELDENBERGHEactiveJules PapinactiveKB COMactiveLOUIS SCOTTdissolvedLYES DRIOUECHEdissolvedMECENEactiveMHVAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
NEILA IssolahDirigeant—France registry
REDA IssolahPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100