DOSSIERS / 78 BAGNOLET
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Company dossier

78 BAGNOLET

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889065116 · 889065116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
78 BAGNOLET
fr_insee
889065116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-18
fr_insee
78 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADJOWAVI KAKEdissolvedALAIN HALIMIdissolvedATILECdissolvedBenjamin Jean Michel DAGUETactiveBIOROOFactiveCELESTIN RAVONISONdissolvedCOFFRAGES GLISSANTSdissolvedCOMPTOIR INTERNATIONAL AUTOMATIQUEdissolvedGUILLAUME PIERRE FREDERIC PYRKAactiveHT-INFORMATIQUEdissolvedKATICA KUDRICdissolvedMARIE-CLAUDINE FASSdissolved[ND]active[ND]active[ND]active[ND]dissolvedNOUVELLES EDITIONS FANTASTIQUEdissolvedPIERRE EMMANUEL DARRIGUESactivePUBLI 78activeRAMDANE ALI BELKACEMdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
78 RUE DE BAGNOLET LLCDirigeant—France registry
ITAI KovacsPrésident—France registry
TIDHAR WaldPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100