DOSSIERS / PARIS 12
← SearchExport PDF
Company dossier

PARIS 12

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884287186 · 884287186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS 12
fr_insee
884287186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
6 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abidin KizilaydissolvedARNAUD PAUL BIELMANNactiveBOURGON ROLAND ET FERBER MARTIALdissolvedCHRISTOPHE DIDIER MICHEL BARBIER DE PREVILLEactiveFABIENNE PARADISIdissolvedGESP INTERNATIONALdissolvedGREGORY FRANCOIS KARLdissolvedGUILLAUME FRANCOIS MARIE TROUTETdissolvedHENRI MEYO DEGBOEVIdissolvedLaetitia DebesactiveMARIE BORDIERdissolvedMARTIAL FERBERdissolvedMATHIEU PUIGdissolvedMathilde JacquotactiveMEHDI BENTAHAdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
RACHEL LE PAIGEDirecteur—France registry
BLPMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100