DOSSIERS / SISA MSP MOTTE-PICQUET DUPLEIX
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SISA MSP MOTTE-PICQUET DUPLEIX

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894822063 · 894822063 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SISA MSP MOTTE-PICQUET DUPLEIX
fr_insee
894822063
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-03-05
fr_insee
12 RUE DESAIX, 75015 PARIS
fr_insee
86.21Z
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€7
fr_insee

Companies at this address

21 total
02 PARIS 15dissolvedASSOC LAUREATS ACADEMIE CARACT ESPACEactiveAUDREY MICHELE ARLETTE ALLARDactiveBESI BEN ALI BELHADJdissolvedCAREY DOLANactiveCATHERINE KHATOUNIANactiveCHARLES BORIS ISAAC QUERUBactiveCHARLES MARIE BERNARD LARROUYactiveIGENIUSdissolvedJACQUES BRETONdissolvedJEROME MARJOLETactiveJ.R.INVESTactiveLAURA FERREIRA DA SYLVAactive[ND]active[ND]activeO2 PARIS 7dissolvedSCI LES TROIS BRIANDdissolvedSOC BAR DES THEATRESdissolvedSOCIETE CIVILE IMMOBILIERE LES BELLES BERTHEdissolvedSYND.COPR. 12 RUE DESAIX 75015 PARIS REactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
MAGFERDSILShared officer / director · 3 share thisSCI DPLCShared officer / director · 3 share thisLES P'TITS LOUPSShared officer / director · 8 share thisIGENIUSShared officer / director · 8 share thisMUMBAYShared officer / director · 8 share thisGLAS VShared officer / director · 8 share thisCAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEShared officer / director · 8 share thisCHARLYShared officer / director · 8 share thisHOLDING CANKOVICShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
AUDREY AllardDirigeant—France registry
CATHERINE KhatounianDirigeant—France registry
Charles boris QUERUBDirigeant—France registry
CHARLES LarrouyDirigeant—France registry
LAURA Ferreira da SylvaDirigeant—France registry
NEETISH GunnooDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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