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Company dossier

SOCIETE CIVILE DE MOYENS DU 34 BOULEVARD DU TEMPLE

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898626536 · 898626536 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DE MOYENS DU 34 BOULEVARD DU TEMPLE

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Registration898626536

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Statusdissolved

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TypeCivil company

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Incorporated2021-04-26

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Registered address34 BD DU TEMPLE, 75011 PARIS

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Industry66.19A

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Employees1

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Share capital€1,000

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Companies at this address

22 total

ANNIE MARIE ODETTE VIGNEAUdissolved ANTOINE FILLIETTEactive DONALD WESLEY WESTdissolved EVELINE RAPOPORTactive FAGES CONSEIL & EXPERTISE COMPTABLEdissolved FRANCOIS GERALD REGAUDIEdissolved FRANCOIS HAYdissolved GERTRUD WANKEactive JNCactive LIRONG DAIdissolved MAELLE MARIE SALAUNactive MEHDI HACHEMIdissolved M'KHILEF RENE HADDOUKdissolved NATACHA DINGUIRARDactive [ND]active NESSIEL HADDOUKdissolved SATCHEL CONSULTINGdissolved SCI DU CAFEdissolved SCI DU VAL DE LOIREdissolved SIMONE CHRISTOPHEdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

BY SERVICESShared officer / director · 2 share this FMMShared officer / director · 3 share this SOCIETE CIVILE DE MOYENS DES DOCTEURS HAY MORAILLON VIRIOT TURCASShared officer / director · 3 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

2 people

Name	Role	From	Source
LEILA Bouchentouf	Dirigeant	—	France registry
ISABELLE Moraillon	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100