DOSSIERS / LE COIN DU CSE
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LE COIN DU CSE

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-981733769 · 981733769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE COIN DU CSE
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981733769
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active
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Professional LLC (SELARL)
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2024-02-12
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60 RUE de Richelieu, 75002 Paris
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69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 - SOCIETE D'AVOCATSdissolvedARTHUR SEVESTREactiveCOPR 60 RUE DE RICHELIEU 75002 PARISactiveDEBORAH ESTHER NAKACHEactiveDRAW ALIGNactiveEDITION LA CHANCEdissolvedEMMANUEL FARAUSactiveEYES OF NIGHTactiveFORESTA 12dissolvedGREGORY SERGE NICOLAS LAUFERactiveIAF FRANCEactiveIN PRINCIPOdissolvedJOAO PEDRO FERNANDESdissolvedL ATELIER RICHELIEUdissolvedLEENA GILLERONactiveLucie CrinquetteactiveMARCEL LAURENT JULES NOGARETdissolvedMINEXISdissolved[ND]active[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Ilan MUNTLAKPrésident—France registry
Rudy OUAKRATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100