DOSSIERS / LE 183
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Company dossier

LE 183

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900841412 · 900841412 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 183
fr_insee
900841412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-28
fr_insee
22 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LUTECIENNE FALUCHARDE (A.L.F)activeCHRISTEL RIOdissolvedCOPR 22 24 RUE DU FG ST MARTIN 75010 PARISactiveFANNY JULIE FONTAINEdissolvedFRANCE COIFFURE SSDactiveHAG FAZALdissolvedLAURA CLAUDINE HELENE CHAMPAINactiveMAISON THERESE CHOPINETdissolvedMargaux RivelaygueactiveMINH-TAM DAVID LYdissolvedMOHAMED HASSAN MORADNIdissolved[ND]activeONEIRA CAPITALactiveONEIRA CONSEILactiveOPTIM & COdissolvedPOMELO & COactiveSCI SAINT MARTINdissolvedSECOND TOMEdissolvedSERRVICE D'INF ETUD MEDECINEactive

People with significant control

4 people
NameRoleFromSource
CHARLIE MARIE GERALDINE DelarueDirigeant—France registry
NESTOR GABY OLIVIER DelarueDirigeant—France registry
VINCENT OLIVIER LOUIS MARIE DelarueDirigeant—France registry
VANESSA LINDA DANIELLE BoisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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