DOSSIERS / CHAPITRE 1 - VIEILLE DU TEMPLE
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CHAPITRE 1 - VIEILLE DU TEMPLE

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909553521 · 909553521 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPITRE 1 - VIEILLE DU TEMPLE
fr_insee
909553521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-25
fr_insee
128 RUE Vieille du Temple, 75003 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT SEGALdissolvedASSOCIATION FLEUVE 2activeATELIER 128dissolvedATELIER URBAN STIRNBERGdissolvedAUX ORIGINES DU MONDEactiveBEATRICE MASSENETdissolvedBONJOUR FOOD SHOPactiveCELESTIN CHRISTIAN DELBOUISdissolvedC. WEISS ET FILSdissolvedEDOUARD BIELLEdissolvedFONDATIONdissolvedJULES MESNY-DESCHAMPS EURLdissolvedLES JOURNALISTES ECRIVAINS POUR LA NATURE ET L'ECOLOGIE JNEactiveMAY-LINE JOLLETactiveNADINE ADROTactiveSARL VIEILLE DU TEMPLEdissolvedSCI DU TEMPLEdissolvedSEBASTIEN NICOLAS VAUDRANdissolvedSYNDIC COPRO.128 RUE VIEILLE DU TEMPLEactiveTHOMAS NOTONactive

+2 more

People with significant control

2 people
NameRoleFromSource
JULES PIERRE GUY DeschampsDirecteur—France registry
FONDATIONMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100