DOSSIERS / 33WASHINGTON
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Company dossier

33WASHINGTON

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953765070 · 953765070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
33WASHINGTON
fr_insee
953765070
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
121 RUE Jeanne d'Arc, 75013 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKRIM ABDELAKRIM MAACHEdissolvedAERORUMactiveAHMET KOSEOGLUdissolvedAlec Sardant LaflaquièreactiveASS ACCIJactiveASSOCIATION PHOENIX 13activeASS SPORTIVE CHARLY 2CactiveBRUNO SEROUYAactiveCIE VITOLD-PAPARELLAactiveDAVID AZOULAYdissolvedFONCIERE ELY7activeFOOTEK FCactiveGOUNDO CISSEdissolvedJENNIFER DAPHNE LEGERONdissolvedKENZA LOUNICIactiveLA COMPAGNIE DE LA MACHINERIEactiveLILIANE DRULIOLLEdissolvedMAMADOU CISSEactiveMAXIMIN CHARLES HENRIETTEdissolvedMEHDI KHARMADIactive

+4 more

People with significant control

3 people
NameRoleFromSource
IGAL MEYER MOISE AZOULAYDirecteur—France registry
FINANCIALMembre du directoire—France registry
KAREN FROUMA MYRIAM AZRIAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100