DOSSIERS / 135ID
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Company dossier

135ID

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922052584 · 922052584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
135ID
fr_insee
922052584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-08
fr_insee
17 AV DE BRETEUIL, 75007 PARIS
fr_insee
68.32B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALISdissolvedANNE-MARIE ANITA NASICAdissolvedBEATRICE RICHARDdissolvedCATHERINE TANDEAU DE MARSACdissolvedCHANTAL GUYOTactiveESPERANZA DEVELOPPEMENTdissolvedETOILEactiveFINANCIERE DE BRETEUIL - AEMdissolvedFINANCIERE DES MORINESdissolvedFLORENCE COLETTE LHOPITALLIERactiveFOLIE DE PARISactiveHUBERT DENIS PAUL DE LA NEUVILLEdissolvedJEANNE JEANNETTE GABRIELdissolvedJEROME MATHIEU PIERRE FRANTZdissolvedLEGATO FILMSdissolvedMARTHE PEQUIGNOTactiveMAYLIS PECOUXdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
IVAN PAUL DerreDirigeant—France registry
ANNE LAURENCE DerrePrésident—France registry

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