DOSSIERS / [ND]
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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-921629028 · 921629028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921629028
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-11-01
fr_insee
173 RUE DE BERCY, 75012 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCENT AIGUdissolvedAESIO MUTUELLEactiveAESIO SANTEactiveARIANCEdissolvedBRENNUS IMMOBILIERactiveCE PIRELLI PNEUSactiveCOPR TOUR LYON BERCYactiveECORAILdissolvedFONDS DE DOTATION EOVI-MCD SANTE ET SERVICES FONDS DE DOTATION EMSSactiveINDIVISION TOUR LYON BERCYactiveJEAN LUCATdissolvedSCI CARDINALdissolvedSCI CONDORdissolvedSCI HEGOA CHARRONdissolvedSCI HEGOA GEORGE VdissolvedSCI ORIOLEdissolvedSOCIETE CIVILE IMMOBILIERE ARAdissolvedSOCIETE CIVILE IMMOBILIERE BRUANTdissolvedSOCIETE CIVILE IMMOBILIERE COLIBRIdissolvedSOCIETE CIVILE IMMOBILIERE LORIOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100