DOSSIERS / C-137
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Company dossier

C-137

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-947855458 · 947855458 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C-137
fr_insee
947855458
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-05
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2 RUE Duméril, 75013 Paris
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82.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEA-PARTENAIRE ET CONSEILdissolvedASS I PELLEGRINIactiveCRISTORADactiveERIC THIEBAULD DE LA CROUEEdissolvedFLORE LEROYdissolvedFREDERIC LERAISdissolvedGEORGES GUTHdissolvedHELENE THEZARDactiveJEAN-LOUIS BEAUDEQUINdissolvedJustine Solène Sabine FoucaultactiveKASIXactiveKUMARA KASHYAPA SAMARAWICKRAMAdissolved[ND]active[ND]active[ND]activeSAMIA KHENNICHEactiveSCI MANRILdissolvedSEAN THOMAS FITZPATRICKactiveSOCIETE CIVILE IMMOBILIERE CRUZEIRO DEL ZULdissolvedSPIRIT OF SCALP PAINTBALL ORGANISATIONactive

+3 more

People with significant control

1 people
NameRoleFromSource
Antoine ChambaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100