DOSSIERS / CS DAUMESNIL
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Company dossier

CS DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948101829 · 948101829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CS DAUMESNIL
fr_insee
948101829
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-16
fr_insee
40 RUE du Château d'Eau, 75010 Paris
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
6WWWdissolvedALEXANDRA ANNIE-FRANCE STOLZdissolvedANTOINE BECOGNEEactiveASSOC INTERNAT REFORME PENALE PRI FRANCEactiveASS TELEX UNIONactiveATELIER TREIZEdissolvedCAROLE COUTURIERactiveCHURCHILL SAdissolvedDIANE ISSNERactiveDOPPLERPARIS SASdissolvedFINALactiveHAYATactiveJENNY IN CAGEactiveJ.P.H.S.dissolvedLA MANUFACTURE CIE J C FALLactiveLA RONDE DU 10dissolvedLEXEdissolvedLOCATION MEUBLE BICHAT BONNARDELactiveMARDOCHEE CHICHEPORTICHEdissolvedMARTINE LAFONTactive

+25 more

People with significant control

4 people
NameRoleFromSource
Christophe Nicholas LE MOALDirecteur—France registry
HCLMembre du directoire—France registry
LEXEMembre du directoire—France registry
Sonia Louise Isabelle SIFFLETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100