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Company dossier

XIIIE TOLBIAC

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908845431 · 908845431 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameXIIIE TOLBIAC

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Registration908845431

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-01-05

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Registered address199 RUE DE TOLBIAC, 75013 PARIS

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Industry68.31Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BOGAVATZdissolved BRIGITTE MELOTdissolved CLEMENCE CHARLOTTE MARIE BARRESdissolved CONSTANCE BARRESactive DANIELLE DEMANDREdissolved DIMBEAUTEdissolved ETIENNE THOMAS ANDUZEdissolved FREDERIQUE GARNIERactive JEREMY NICOLAS PIERREactive JOSETTE CARILLONdissolved KARIM KEVIN LABOUNEdissolved KEVIN BOGAVATZdissolved LAISSER PASSER ONEactive MARTIN BARRESactive MICHEL MARIELdissolved PATRICE GOMISdissolved SABINE ROSANTactive SYND COPR 199 RUE TOLBIACactive TB EPILactive

People with significant control

1 people

Name	Role	From	Source
ELISA Ferreira	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ELISA Ferreira (officer) matches PEP Elisa Ferreira — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISA Ferreira (officer) matches PEP Elisa Ferreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100