DOSSIERS / LA LIGNE CLAIRE
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Company dossier

LA LIGNE CLAIRE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914695770 · 914695770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA LIGNE CLAIRE
fr_insee
914695770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-20
fr_insee
29 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT RELTIENdissolvedCEDRIC SIREactiveDOMINIQUE FABIENNE CHOINdissolvedECE KAYAactiveETABLISSEMENTS G T MENUISIER76dissolvedFRANCE SAUVAGINEdissolvedGUILLAUME TUTONdissolvedHOLDING SISTERSactiveLA COMPAGNIE DU 104 BISactiveLES SISTERSdissolvedMONIQUE TETEAUdissolvedMURPHY SPENCERdissolved[ND]dissolvedNICOLE MARIE ANDREE APTELdissolvedRAOUL LAROSEdissolvedRETROPICALLSactiveSASU NA DESIGN PARISactiveSASU NICOLE APTEL DESIGN PARISdissolvedSCI WJLdissolvedSPENCER ERIC FRANCIS MURPHYactive

+1 more

People with significant control

2 people
NameRoleFromSource
NICOLE MARIE ANDREE AptelDirigeant—France registry
SASU NICOLE APTEL DESIGN PARISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100