DOSSIERS / 25B
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Company dossier

25B

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899595037 · 899595037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
25B
fr_insee
899595037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
7 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCOMPAGNEMENT DANS LA GESTION SPECIALISEE GLOBAL FAMILYdissolvedAMECITEdissolvedANDRE FERNAND DUCHEdissolvedARTYOM FERDMANdissolvedBAGATELLE HOLDINGdissolvedCONSTANCE MARIE RENEE MONIQUE DE MILLEVILLEactiveFCB CONSEILSdissolvedFRANCOISE HERPEUXactiveHIROKO MATSUMOTOdissolvedJONOactiveLE BEL ORIENTdissolvedMAXIME LUIS DELMASdissolvedMICHAEL LANCRIactive[ND]activePARISSIMOdissolvedSCI BRETTEVILLEdissolvedSCI PIXIEdissolvedSERGE BATLOUNI DIFFUSIONdissolvedSERGE NADIM BATLOUNIdissolvedSPRINGBOARDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ARTYOM FERDMANDirecteur—France registry
LEONID FERDMANMembre du directoire—France registry
NADEJDA VOLFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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