DOSSIERS / EXPOSURES BY B ET A
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EXPOSURES BY B ET A

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-935261412 · 935261412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPOSURES BY B ET A
fr_insee
935261412
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-14
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80 Rue Bonaparte, 75006 Paris
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74.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PROMOTION IMMOBILIEREdissolvedAPI AGCE PROMOTION IMMOBdissolvedCAROLINE REYNAUDdissolvedCOCARDEdissolvedDITE LARROQUE DANIELL MONTURETdissolvedECOPOLIAactiveFIAMdissolvedFINATECH HOLDINGdissolvedFRANCOISE ROULEAUactiveHARVEY STEVENSONactiveINDIVISION PELUCHETTIactiveJEANINE CHAPDELAINEactiveJEAN-PIERRE RODIERdissolvedJoseph KIELYdissolvedK. INVEST - PARIS 6activeLAURA MARIE HUGUETTE SMETactiveLORRAINE MARIE ALIX PASTREdissolvedMARIE LE BARBIERdissolvedMIHAI JOCA JUDICdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
ANOUK ElfassyDirecteur général délégué—France registry
BIANCA WarnodPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100