DOSSIERS / LA DESTINEE
← SearchExport PDF
Company dossier

LA DESTINEE

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904287927 · 904287927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DESTINEE
fr_insee
904287927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-18
fr_insee
33 RUE CENSIER, 75005 PARIS
fr_insee
68.20B
fr_insee
€910,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE KERMARECactiveASS HIMAWARI TOURNESOLactiveBENJAMIN JOSEPH TOURETdissolvedBROUILLET LEBON INDIVISIONactiveBUNKAactiveDELPHINE CHOURAQUIdissolvedDYNAMISME PRESSE EDITIONSdissolvedFINANCIERE DES YUCCASactiveFRANCOIS COTHENETdissolvedFSBdissolvedGUILLAUME DORASdissolvedIBRAHIM KENJEdissolvedJACQUES MARIE ERNEST JOUTARDdissolvedJEAN MARC JACQUES FRANCHINIactiveJEAN-MICHEL PINETactiveJOCELYNE CELINE DERUDDERdissolvedLE SHACKdissolvedLE SHACK HOSPITALITYdissolvedLUCIEN PLISKINdissolvedMARION MICHAUTactive

+16 more

People with significant control

2 people
NameRoleFromSource
GILBERT ARNAUD IssardDirigeant—France registry
VERONIQUE CATHERINE JeannotDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100