DOSSIERS / 59 BOURDONNAIS
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Company dossier

59 BOURDONNAIS

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888309986 · 888309986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
59 BOURDONNAIS
fr_insee
888309986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-24
fr_insee
59 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A2BdissolvedAMAURY THIBAUT DE MENONVILLEdissolvedASSOCIATION MARIE DE NAZARETHdissolvedASTON FINANCESdissolvedBERNADETTE JANINdissolvedCC RETAIL CONSULTINGactiveCELINE DAULMERIEdissolvedCOMBLOUX 1380dissolvedDAMIEN PIERRE LUIGGI DURANDdissolvedDENTAL7PARISdissolvedDE SAINT INNOCENT D ORLIEdissolvedDOMUTIVactiveELEMATdissolvedELIANE DE WIGNACOURTdissolvedERIC TURSCHWELLactiveGARY FINELLEactiveGERALDINE BARONactiveGILBERT SERFATYdissolvedJULIEN FABREactiveKOBALTdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
WILLIAM BROWN SiposDirigeant—France registry
JOHN SALVATORE ColluraPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100