DOSSIERS / ANGLET SULTAR RESIDENCE
← SearchExport PDF
Company dossier

ANGLET SULTAR RESIDENCE

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947975074 · 947975074 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGLET SULTAR RESIDENCE
fr_insee
947975074
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-10
fr_insee
17 RUE Saussier-Leroy, 75017 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOU DIARRAactiveARTHNOLDdissolvedAYMERIC D'ESPEUILLESdissolvedCINQ CINQdissolvedELEONORE MARINE AUDREY BEURNIERactiveGERRIT BERNARD BOINKdissolvedIENA-LISTZdissolvedKINIOS CONSEILactiveLES MUSEALESdissolvedLOUPRENADdissolvedPHILYOMP RHactiveSAINT GEORGES PARTICIPATIONSdissolvedSCI AUGUSTINdissolvedSCI CARLA ET TIMOTHEdissolvedSOCIETE CIVILE LA MUSARDIEREdissolvedSURFACE VOLUME ESPACEdissolvedSURFACE-VOLUME-ESPACE PARISdissolvedSYND.COPR. 17 RUE SAUSSIER LEROY 75017 PactiveTAWRING RESIDENCESdissolvedTRUFFAUTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Alou DIARRAMembre du directoire—France registry
TAWRING RESIDENCESMembre du directoire—France registry
Rahamata Simone DIALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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