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Company dossier

INSTANTS DECISIFS

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878725936 · 878725936 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINSTANTS DECISIFS

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Registration878725936

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-06

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Registered address4 RUE GOUNOD, 75017 PARIS

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Industry70.22Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTIVOLactive AURELIE HANNA ASSOULINEactive Erwan Lecerfactive HUBERT DE BEAUREGARDactive IMMOBILIERE ASSOULINEdissolved LA BROQUETIEREdissolved LE REVE D'ORPHEEactive MAUCAILLOUdissolved M & J CABINET D'AVOCATSactive MY CHLOEdissolved [ND]dissolved [ND]active [ND]active OHM PREMIUM SERVICESdissolved OHM REAL ESTATEdissolved RUBEN ARNOLDactive SAFE PLACE DEUXdissolved SASU ICONactive SCI LES PROMENADESdissolved SCI PAIRE BIENdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
VERONIQUE Guillet	Directeur général délégué	—	France registry
DIDIER Taupin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER Taupin (officer) matches PEP Didier Taupin — Q66499755. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100