DOSSIERS / VILLA TI'KAWET
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Company dossier

VILLA TI'KAWET

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950876946 · 950876946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA TI'KAWET
fr_insee
950876946
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-27
fr_insee
33 RUE de Constantinople, 75008 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
CATHERINE OUDEAdissolvedCHRISTOPHE PUDLARZdissolvedCOPR 33 R DE CONSTANTINOPLE 75008 PARISactiveDGM CONSEILactiveELVIRE SOPHIE CHARLOTTE EMPTAZactiveFINANCIERE EUROPAdissolvedGEORGES BREHIERdissolvedGUILLAUME FOUACEdissolvedIEVGENIIA KONOVALIUKdissolvedJB3CdissolvedLOUISE BOUSQUETdissolvedM. LUCAS ET MME BOUVATCHEVAactivePAOLA MORESCHIactivePEAUX-CIBLESdissolvedPUBLISHERdissolvedSABRINA SIDI-SAIDdissolvedSCI FAMILLE PUDLARZdissolvedSCI SA&JdissolvedVICTORIA ELYSEESdissolvedVIVIANEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Catherine Renée Simonne MAULERPrésident—France registry
François Gilbert PALESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100