DOSSIERS / ABV 146BIS
← SearchExport PDF
Company dossier

ABV 146BIS

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909893331 · 909893331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABV 146BIS
fr_insee
909893331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-02
fr_insee
50 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€410,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11BIS DUMASactiveAGAdissolvedALEXANDRE CHEVALIERactiveAntoine PIERRE ADAM TrankledissolvedARTSSROFEdissolvedBENJAMIN SITBONactiveCOPR 50 RUE PERGOLESSE 75016 PARISactiveCYRIL GILLES NOEL MARGNATdissolvedFONDATIOactiveGINETTE PONCELETdissolvedGVAdissolvedMEMOS PRODUCTIONdissolvedMURIEL PEYRAMONDdissolvedMYRIAM DAVIDdissolvedNASEEM AKHTERdissolved[ND]activePHILIPPE LOUIS BONNARDdissolvedPIERRE TARNEAUDdissolvedQUENTIN FRANCK MARIE DECOCKdissolvedSCI ATHENAdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
CLAR AMEDEE De BernardyDirigeant—France registry
PIERRE FRANCOIS De BernardyDirigeant—France registry
SIXTE ELZEAR FRANCOIS HENRI De BernardyDirigeant—France registry
TRISTAN De BernardyDirigeant—France registry
AURORE ASTRID ANNE MARIE-CAROLINE De BernardyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100