DOSSIERS / M-THANN-01
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Company dossier

M-THANN-01

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983633272 · 983633272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M-THANN-01
fr_insee
983633272
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-25
fr_insee
6 RUE d'Orbey, 68000 Colmar
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AU RENDEZ VOUS DES PETITSdissolvedCLAUDE SANFILIPPOactiveCYNTHIA BASSOactiveDISTRIB PUBLICITAIRE ANIMATIONS COMMERCdissolvedDISTRI + SARLdissolvedELITE 3D SERVICESactiveENT ALS NETTOYAGE INDUSTRIEL PARTICULIERdissolvedFOCUS FGactiveFOCUS IMOactiveFOCUS IMO EDITIONS SASdissolvedK-RE-DAS SASUdissolvedMEHMET YUCELdissolved[ND]activeORMactivePIECES SERVICES SARLdissolvedSCI D-SOURIRESdissolvedSOLENE BASSOactiveS-ZURICH-02activeTHANH-BINH E-COMMERCE SARLdissolvedZAHRA CHADLYdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
K-RE-DAS SASUMembre du directoire—France registry
S.C EXCELLIUM INVEST FCMembre du directoire—France registry
Jie GUOPrésident—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