DOSSIERS / RESSOURCES
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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953686250 · 953686250 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESSOURCES
fr_insee
953686250
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-27
fr_insee
30 RUE Henry Monnier, 75009 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO DRULIOLLEdissolvedCOPR 30 RUE HENRY MONNIER 75009 PARISactiveFRANCOIS MICHEL MAINEdissolvedFREEDOM PARTNERSdissolvedJASMINE MARIE ELEONORE PELLEGRINOactiveJEANNE POSSEMEdissolvedJOSIANE JULIENdissolvedLANTERNE.EUdissolvedMARIE THERESE MORVANdissolvedMARYLINE GOIZETdissolvedMB.COMactiveMICHELE BOURCETactiveMICHELE JEANNINE BOURCETdissolvedMSY INVESTdissolved[ND]active[ND]activeSCI L'ATELIERdissolvedSTUDIO RGMactiveTALENTS ON STAGEactiveTWIST & SHOUTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Emilie Myrtille BECKDirecteur—France registry
AMOUR CELESTEMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100