DOSSIERS / FACTORIGHTS
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FACTORIGHTS

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888583960 · 888583960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FACTORIGHTS
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888583960
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-03
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13 RUE DE MULHOUSE, 75002 PARIS
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aliénor BERTHE EUGENIE FenderactiveBENEDICT BLAYNEYactiveBOURDONNAIS 44activeCLAUDE JEAN PAUL PLATIERdissolvedDU 13dissolvedJEAN CLAUDE MARNEFdissolvedLAURA CLAIRE ANNIE GAILLARDdissolvedLE SENTIER DES ARTSactiveMAUBEUGE 7 BISactiveMAURICE LEMAITREdissolved[ND]dissolvedPATRICIA LAPLANTEdissolvedSARAH JANAUDdissolvedSCI LA FONTELINAdissolvedSCI SHOPINVESTdissolvedSHOP & HOSTdissolvedSIBILLA HOLDINGactiveSTANLEY STORCHdissolvedSTEPHANE BERNARD MORIAUDactiveTOM GAILLARD TOM GAILLARDactive

+2 more

People with significant control

1 people
NameRoleFromSource
MARCOS ANTONIO Garcia TerrerPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100