DOSSIERS / LE TREIZE
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Company dossier

LE TREIZE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851685446 · 851685446 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TREIZE
fr_insee
851685446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
64 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_insee
68.32A
fr_insee
€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPIdissolvedARMAND MURATOGLUdissolvedDOMINIQUE CAVEDONdissolvedECLOSIONdissolvedGAYZ ARMAN MURATYANdissolvedGERMINVEST 2activeHATHORdissolvedHENRIETTE DELAYdissolvedJACQUES LAQUERRIERE CONSEILSdissolvedJEAN DEROUENdissolvedMARC GRUMBACHdissolvedMarie Madeleine Amelie Codwiga MAGNIERactiveMARTINE GIOVANNINIdissolvedM QUIBELdissolved[ND]dissolved[ND]activeOLIVIER CLAUDE APRUZZESEdissolvedPATRICIA PAULE EMILIE ROBERTdissolvedPATRICK VALERY GABRIEL PORCHERdissolvedSCI JPS MONTVALdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
ANDRE GEORGETDirecteur—France registry
CLAIRE CHENTRIERDirecteur—France registry
Camille GEORGETMembre du directoire—France registry
Harold GEORGETMembre du directoire—France registry
Pauline GEORGETMembre du directoire—France registry
Sophie GEORGETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100