DOSSIERS / 39 MARCHES
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Company dossier

39 MARCHES

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912510229 · 912510229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
39 MARCHES
fr_insee
912510229
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-14
fr_insee
139 RUE PELLEPORT, 75020 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH HARBAOUIdissolvedACHREF GALLALIactiveAIME EMILE ROGER FAURITEdissolvedALESSANDRO BALDUCCIactiveALI LAAZIZ ALAOUIdissolvedAMDJAD MOHAMED RACHADactiveANDRE LE STERdissolvedANTONIO MANUEL SIMAL RIBEIROdissolvedASS SYNDICAT DES COPROPRIETAIRES DU TOIactiveATELIER LAURENT BESSIERESactiveBASIIIIILE !activeBEYACONSEILactiveBRIKEBOISdissolvedCHANTAL JACQUELINE DANOUNactiveCLARA VICTOIRE FAISYdissolvedCONSTANTIN SCHLACHTERactiveDU 134 RUE DE VINCENNESactiveEKOBERNYdissolvedEMILIE BALLUactiveEMILY BRADLEYactive

+62 more

People with significant control

2 people
NameRoleFromSource
ALINE WronaDirecteur—France registry
VINCENT HeritierDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100