DOSSIERS / FA3
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Company dossier

FA3

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908564925 · 908564925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FA3
fr_insee
908564925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-27
fr_insee
11 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTES & CONSEILS NOTAIRESactiveADR OPTIQUEdissolvedANNIE ALTOUNIANdissolvedASTRID ALONSOactiveAUDREY LACHICHEactiveBIMINIdissolvedCELINE NELLY LHERITIERactiveCOPR 11 RUE AUGUSTE MOUNIE 92160 ANTONYactiveFREDERIC PIERRE YVES LE NORCYactiveIMMOBILIERE SAINT SYLVESTREdissolvedJEAN CLAUDE MEHDIdissolvedLAURENCE CLEMENTINE MASLIAHdissolvedMEDIAPHORAdissolved[ND]activeNICOLAS JACQUES GERDANIANactiveNOADERMactivePARIS SUD COMPTABILITE-GSL CONSEILSdissolvedQUICKTURN DESIGN SYSTEMS SARLdissolvedRY2IdissolvedSCI GALAPAGOSdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
AURELIE MARIE ANNE SCHMITTDirecteur—France registry
FLORE MARIE ISABELLE LAMARDirecteur—France registry
ASTRID ALONSODirigeant—France registry
AUDREY LACHICHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100