DOSSIERS / SIXTEEN
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Company dossier

SIXTEEN

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909325920 · 909325920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIXTEEN
fr_insee
909325920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-19
fr_insee
3 BD CONDORCET, 11100 NARBONNE
fr_insee
70.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DENIS BLANCHARDdissolvedDENTAIRE CONDORCETdissolvedDOCTEUR JEROME GARCIAdissolvedEFIA ASSURANCESactiveGEDIdissolvedJEAN MICHEL DELCOURTdissolvedJEAN PIERRE PRIBATdissolvedJEROME GILBERT GARCIAactiveJESSICA SAUNIEREactiveLAETITIA MAUCLERCQdissolvedLaurie Danielle Oriane MalembicactiveMARION SOLDINIdissolvedNAPAPIJRIdissolvedPASCAL STEPHEN LIONEL GOULLIARTdissolvedPHILIPPE GEORGES AIME GIROUdissolvedRobin Etienne COURPactiveSANTIAGO FRANCO ROMEROdissolvedSCI CONDORCETdissolvedSCI MOUSSYdissolvedSCM DES DOCTEURS BOUNOURE-TAUDOU M-C ET GARCIA Jdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CHRISTIAN GHISLAIN FERRASSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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