DOSSIERS / INFORMACYDE PARTICULIERS
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INFORMACYDE PARTICULIERS

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950843722 · 950843722 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFORMACYDE PARTICULIERS
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950843722
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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24 RUE Paul Bert, 75011 Paris
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62.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais FeuilletteactiveANNIE TARDIVATdissolvedECHOactiveILLAN MOISE KHAYATdissolvedINDIVISION BREAU FRANCOISE ET JEAN LUCactiveJACQUES CASCHINOactiveJULIETTE BRETAGNEdissolvedLA PATISSERIEdissolvedLAURENCE BOUIRGUIGNONdissolvedMARIE-ANNE EUGENIE LOUISE BOILLONdissolvedNAJIM HISSINEdissolved[ND]active[ND]dissolvedODETTE DUPUISdissolvedPIERRE DENIAUdissolvedSCI CAPITAL A IdissolvedSCI JAISIdissolvedSERGE RAYMOND JASQUE GERMAINdissolvedSTUDIO CABactiveSYND COPRO DU 24 RUE PAUL BERT PARIS 11active

+4 more

People with significant control

1 people
NameRoleFromSource
Harold BIRENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFORMACYDE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100