DOSSIERS / 188
← SearchExport PDF
Company dossier

188

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899611669 · 899611669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
188
fr_insee
899611669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-21
fr_insee
18 RUE DE MARIGNAN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 MARIGNANdissolved451F MONTAGdissolvedAARPI NOESIS AVOCATSactiveALIZEES 1515activeANNE GUILBERTdissolvedASSOC VILLE D'EAUX DE FRANCEactiveBERNARD ASTABIEdissolvedBOUDOUL ET COMPAGNIEdissolvedBSH AVOCATSactiveCARPARKactiveCHARLES-HENRI DE MONTSdissolvedCOMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolvedCOPR DU 6 R SIMONactiveCPNC AVOCATSdissolvedCURA SOLISdissolvedDANIELE LAHOREdissolvedDANIEL RENE CALTEAUdissolvedDESSINE-MOI UNE SOURISactiveDLP HOLDINGdissolvedDOLCE NOTTE CORSICAactive

+101 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA SANTA SUZANNE LamblinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100