DOSSIERS / 35 SAINT MICHEL
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Company dossier

35 SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929395275 · 929395275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
35 SAINT MICHEL
fr_insee
929395275
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-11
fr_insee
127 AV de Versailles, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMA BERTHEactiveAGILITE RHdissolvedAPB - AFFAIRdissolvedARENAS FIGHTERS FEDERATION AFFactiveATHENA INVESTISSEMENTSactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDAMIANO DANIEL RIOLOdissolvedDIMITRI PETROPOULOSactiveEDOUARD NEUVILLEdissolvedGDFHactiveGHOBEIRA HOLDINGdissolvedJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
Charles GHOBEIRADirecteur—France registry
GHOBEIRA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100