DOSSIERS / NEW DATA INTELLIGENCE FOR INVESTORS
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NEW DATA INTELLIGENCE FOR INVESTORS

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899433551 · 899433551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEW DATA INTELLIGENCE FOR INVESTORS
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899433551
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-12
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8 RUE DE MOSCOU, 75008 PARIS
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70.22Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4WEELS TURNS CO - E.T.S FRANCE SERVICESdissolvedALLIANCE CULTURELLE EUROPEENNEactiveASSO FINANCEMENT CNI-AFCNIactiveAVN INDUSTRIEdissolvedBATI N.T.VdissolvedBTSdissolvedBUSINESS SOLUTIONS DEVELOPPEMENT . FINANCESdissolvedCONSEIL DEVELOPPEMENT AUX ENTREPRISESdissolvedDAWEI YANGdissolvedDEVELOPPEMENT ACTION PERFORMANCE INVESTISSEMENT SERVICESdissolvedElian Jose Vide NodaactiveGROUP ENERGY BUSINESSdissolvedHATCH PARTNERSactiveLIEGE EUROPE HOTELdissolvedM.A.E.C.dissolvedMANAGEMENT BUSINESSdissolvedMANAGEMENT STRATEGIE OPERATIONNELLEdissolvedMARIE CLAIRE PASCALE MARIE-CLAIRE LAGOUTTEdissolvedMOHAMED CHERIFdissolvedPSCdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MARLENE KonquiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100