DOSSIERS / 770
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Company dossier

770

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884304684 · 884304684 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
770
fr_insee
884304684
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-17
fr_insee
132 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2LMLdissolvedAL CONSULTINGdissolvedALINE DELECROIXdissolvedBERNARD DAVID ZUILIdissolvedCLAIRE BARRAactiveDIMITRI DAVID NAGELEdissolvedFARIDEH MARANDIactiveFRANCK AGNELdissolvedGERARD JOSEPH SARFATIdissolvedGIULIA ROMANINIdissolvedHUGUES ROUSSELOTdissolvedILAN KOSKASdissolvedIMMO-2LdissolvedJACQUES GERARDactiveJEAN-CHARLES DOUKHANactiveJEAN-PHILIPPE GERARD HEUTTEactiveJORDAN RHOUMdissolvedKAMAL BESRIdissolvedLES TROIS JOSdissolvedLIBERTY PERSONAL ASSISTANTdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
GERARD SARFATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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