DOSSIERS / SECOND TOME
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SECOND TOME

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891746752 · 891746752 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECOND TOME
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891746752
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-07
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22 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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47.78C
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1
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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

20 total
ASSOCIATION LUTECIENNE FALUCHARDE (A.L.F)activeCHRISTEL RIOdissolvedCOPR 22 24 RUE DU FG ST MARTIN 75010 PARISactiveFANNY JULIE FONTAINEdissolvedFRANCE COIFFURE SSDactiveHAG FAZALdissolvedLAURA CLAUDINE HELENE CHAMPAINactiveLE 183dissolvedMAISON THERESE CHOPINETdissolvedMargaux RivelaygueactiveMINH-TAM DAVID LYdissolvedMOHAMED HASSAN MORADNIdissolved[ND]activeONEIRA CAPITALactiveONEIRA CONSEILactiveOPTIM & COdissolvedPOMELO & COactiveSCI SAINT MARTINdissolvedSERRVICE D'INF ETUD MEDECINEactive

People with significant control

1 people
NameRoleFromSource
VANESSA BoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100