DOSSIERS / LA REMONTADDA
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Company dossier

LA REMONTADDA

FRANCE · COMPANY · INCORPORATED 2019-11-09
KYBE ID: FR-878812270 · 878812270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA REMONTADDA
fr_insee
878812270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-09
fr_insee
9 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGIR POUR CARRIERE & RECONVERSIONS (APCR)activeALEXIS FODEREactiveASS SYND LIBRE DES JARDINS D'ALFORTVILLactiveATELIER D ALAINdissolvedBERNARD MAURICE GIRBALdissolvedCapucine LOUISE RENEE EDMEactiveCLARINSdissolvedD ALCALAYdissolvedEDOUARD LA FONTAdissolvedELIAS BEAINOdissolvedENTRAIDE JEUNES 92activeETUDE DRAPIERdissolvedEXPONENTIELSdissolvedFARES BEAINOdissolvedGESC DIRECTIONactiveHOLD.CUKIERactiveINST MEDICO PEDAGOGIQUE ALFRED KASTLERdissolvedIRENE WALIMAKIactiveJ2LBdissolvedJUAN TALLONEactive

+23 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN JOSEPH ADDADirecteur—France registry
WARREN SAUVEUR ADDADirecteur—France registry
CHARLES ADDADirigeant—France registry
ISABELLE BELHASSENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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