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MY TRANSACTION

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910504893 · 910504893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MY TRANSACTION
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910504893
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active
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Simplified joint-stock company (SAS)
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2022-02-18
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15 RUE LACHARRIERE, 75011 PARIS
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68.31Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIMPROPERTYdissolvedCLARAMUSESactiveFROMANGE ANDRE FROMANGE PIERREactiveHESPERactiveJEAN CLAUDE AUDRAINdissolvedMASYCAactiveMY SYNDICdissolvedMY SYNDIC BOUCHAOURdissolvedMY SYNDIC PARIS OUESTactive[ND]active[ND]active[ND]activeNLP PARTICIPATIONSdissolvedPLUMBERYdissolvedROBERT LEVEQUEdissolvedSCI ORCHIDEEdissolvedSYLVAIN MORVANTactiveSYND.COPR. 129 BD RICHARD LENOIR P 11 REactiveSYND.COPR. 3 RUE BROCHANT 75017 PARIS REactiveSYND.COPR. 57 BD DE LA VILLETTE 75010 PAactive

+3 more

People with significant control

1 people
NameRoleFromSource
CAMILLE De MontignyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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