DOSSIERS / [ND]
← SearchExport PDF
Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-921558300 · 921558300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921558300
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-11-01
fr_insee
33 RUE D'ARTOIS, 75008 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BARRIERE LIVEdissolvedB PLAYdissolvedCAMPUS BARRIEREdissolvedCLUB HRM WOMENactiveCT 1001activeDIFFUS INTERNAT PROCED ASSEM 4dissolvedFONCIERE CASINOSactiveFRANCOIS BOURBOULONdissolvedGIE BARRIERE MARKETINGactiveGLB CARAIBESdissolvedLE CERCLE DES STRATEGES DISPARUSactiveMARIE YAMILA TAHIERdissolvedMER ET NEIGE HOLDINGdissolvedRACHEL PERRICHOTactiveSA FINANCIERE ETERNITactiveSCI DE L'HOTEL DES NEIGESdissolvedSOC DE PARTICIPATION DEAUVILLAISEactiveSOCIETE BIARROTE DE PARTICIPATIONdissolvedSOCIETE DE DEVELOPPEMENT LB 12activeSOCIETE DE DEVELOPPEMENT LB 13active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100