DOSSIERS / MONTREUIL - CAILLOTS
← SearchExport PDF
Company dossier

MONTREUIL - CAILLOTS

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878832757 · 878832757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTREUIL - CAILLOTS
fr_insee
878832757
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-08
fr_insee
22 RUE DE COURCELLES, 22-24, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEZONS AGRICULTUREdissolvedCACHAN - CARNOTdissolvedCHRISTOPHE CORNUactiveCOLOMBES - 370 A 378B GABRIEL PERIdissolvedCOLOMBES - 452 A 454B GABRIEL PERIdissolvedCOURCELLES GESTION PROMOTIONdissolvedCROISIERE LOISIR ET COMMUNICATION INTERNATIONALdissolvedFINANCIERE ARTOISdissolvedLE CLOS DES PAMPRESdissolvedLE CLOS DES URSULINESdissolvedLES JARDINS DE LUMIEREdissolvedMONTREUIL PANORAMAdissolvedNEUILLY PLAISANCE - FOCHdissolvedPARIS-NANTESdissolvedPARTHENA - MONTREUIL PANORAMAdissolvedPARTHENA - PARIS-NANTESdissolvedPARTHENA - WIGOS - TOTEMdissolvedRESIDENCE DE L ESPLANADEdissolvedRESIDENCE DU CHENE SAINT FIACREdissolvedRUEIL MALMAISON - CHAMPTIERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PARTHENADirigeant—France registry
PLR PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100