DOSSIERS / CURACAO
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Company dossier

CURACAO

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921960530 · 921960530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CURACAO
fr_insee
921960530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-05
fr_insee
17 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 CADEactiveABDRAMANE DIAKHITEdissolvedAGNES FRANCOISE DENISE MAERFELDdissolvedALICE CHRISTINE MARIE HORTENSE MAURY DE SAINT VICTORdissolvedANNA BUSCHactiveASS ANCIENS ELEVES COURS ST LOUISdissolvedBENJAMIN JEANactiveBROOKLYN CONSULTINGdissolvedCCL GONESSEdissolvedCCL PARIS BELLEVILLEdissolvedCCL PARIS MONCEAUdissolvedCOLLEGE CITOYEN DE FRANCEactiveCOPR 17 RUE DE MONCEAU 75008 PARISactiveDALADHactiveDAVID DAVE BERGELdissolvedEMILIE SANTINIdissolvedEUROFORCEdissolvedFERAYdissolvedILYAS DIT JEAN BENJAMINdissolvedJLE PARISdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
FLORENCE JapkowiczDirigeant—France registry
MARC ALAIN RicouvierDirigeant—France registry
ARIELLE RIVKA RicouvierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100