DOSSIERS / CHAMPS DE PORT ROYAL
← SearchExport PDF
Company dossier

CHAMPS DE PORT ROYAL

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952210888 · 952210888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMPS DE PORT ROYAL
fr_insee
952210888
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-10
fr_insee
18 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
66.19A
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES KRIEGELdissolvedALEXANDRE ROBINOTdissolvedALI BELKADIdissolvedALIS CONSEILdissolvedANNE ANITA NINA SETBONactiveANNE GUETTEVILLEactiveASS EUROPEENNE AVENIR COMPAGNIEactiveASS INTERN SOCIETY MOLECULAR EVOLUTIONactiveATALANTE VIDEOS FEMINISTESactiveATM INTERNATIONAL MOVERSdissolvedBABOUCHEactiveBENO T GERMAIN AH-THIAMdissolvedCABINET DE PORT ROYALdissolvedCAMILEA SUITESdissolvedCHRISTINE ALINE ROYactiveCHRISTOPHE JEAN YVES CHIQUETactiveCLAUDINE FRAENKELactiveDANIEL JULES ROGUETdissolvedDOMINIQUE MIKOREYdissolvedFlorent Tamisieractive

+39 more

People with significant control

2 people
NameRoleFromSource
Jihane LAARAJDirecteur—France registry
Olivier BAPTISTIDEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100