DOSSIERS / DU 11 RUE DE L'ARRIVEE
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Company dossier

DU 11 RUE DE L'ARRIVEE

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911608669 · 911608669 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU 11 RUE DE L'ARRIVEE
fr_insee
911608669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
11 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFIF SADFIactiveALTETIA AVOCATSdissolvedANATOLE DANILOFFdissolvedASS COLLEGE OSTEOPATHIQUE SUTHERLANDactiveASS COLLEGIALE ACADEMIQUE EUROPEENNEactiveATSLIKHANAactiveBHM NOTAIRESdissolvedCABINET DU DOCTEUR ESTHER YOUMSI FOTSOactiveCABINET DU DOCTEUR SADFIdissolvedDOMINGO FERNANDESdissolvedENERGIE TELE SERVICE CONSEILdissolvedESTHER YOUMSI FOTSOactiveFURTADO CARLOS ANTONIO ZALDOactiveGRUNBERG & CO - ENGHIENactiveJEAN-FRANCOIS BERGERdissolvedJEAN-PIERRE LOUIS CHARLES VERJUTdissolvedLAURENCE VIOUdissolvedLAVANE INVESTactiveLOMDESSactiveLUCIOLEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
SAMUEL MOISE COHENDirecteur—France registry
DANIEL RUBINSZTEJNDirigeant—France registry
RAPHAEL ATTARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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