DOSSIERS / HASHIRA MADELEINE
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Company dossier

HASHIRA MADELEINE

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911525335 · 911525335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HASHIRA MADELEINE
fr_insee
911525335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-18
fr_insee
15 RUE TRONCHET, 75008 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

47 total
15 TRONCHET MADELEINEdissolved7 CONTADESactiveAFRICAN FILMMAKERS NETWORK ASSOCIATION - (AFNETWORK-FRANCE)activeASC TECHNOLOGIES S.A.S.dissolvedBELSIMMOactiveBLAISE TIOMENA TAGNYdissolvedBRUNO COSTA ST GENIX BEAUREGARDdissolvedCLAIRE COSTA DE SAINT GENIX DE BEAUREGARDactiveCMGHdissolvedCN IMMOBILIERdissolvedCOTONELLA COMPAGNIE INTERNATIONALE DE COMMERCE DU COTONdissolvedG INVESTdissolvedIMMOBILIERE NORMANDE DE CONSTRUCTIONS (INCO)dissolvedJACQUES ISAAC ZEITOUNactiveJBS HOMEdissolvedJEAN ATLANdissolvedLEA LE ROYdissolvedLEA LE ROYdissolvedL.G. DEVELOPPEMENTdissolvedMAISONS FRANCAISESactive

+27 more

People with significant control

2 people
NameRoleFromSource
AKP CONSEILSDirigeant—France registry
ALEXANDRE PichoriDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100