DOSSIERS / LONDRES
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Company dossier

LONDRES

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-987391281 · 987391281 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LONDRES
fr_insee
987391281
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-11
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70 RUE Pauline Borghése, 92200 Neuilly-sur-Seine
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68.20B
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€260
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIANA RENATA LETIZIA ERBAactiveA EdissolvedAnne Elisabeth Marie CHASSEGUETactiveAUDREY ERBA EURLdissolvedC.RAREactiveELSA COHENdissolvedETIENNE DE VILLIERS DE LA NOUEdissolvedFG FRANCKdissolvedHOUSE OF BETSdissolvedIMMOBRACdissolvedISABELLE FRAN OISE BISCHdissolvedJ.H.T. CONSULTINGdissolvedLBCONSULTING FRANCEdissolvedLIIFEdissolvedLIIFERSdissolvedMARIE-PASCALE TISEIREactiveMARTINE SUZANNE GUIBLETdissolvedMILTON ET COMPAGNIEdissolvedNADINE BOUCHONdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Adeline SAYAGDirecteur—France registry
Régis COHENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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