DOSSIERS / LESPOULPES
← SearchExport PDF
Company dossier

LESPOULPES

FRANCE · COMPANY · INCORPORATED 2025-11-04
KYBE ID: FR-993369511 · 993369511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LESPOULPES
fr_insee
993369511
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-04
fr_insee
89 AV Paul Doumer, 75016 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

20 total
ANTOINE JACQUES COMITIactiveBC SAINT MAURdissolvedBRYAN TEIVA SICHOIXactiveCHAKER EMILE BOU ANTOUNactiveETIENNE ROLAND MARCEL PORCHEactiveFONCIERE MAGNOLIAdissolvedGAYLORD PHILIPPE ISABELLE JOSSETactiveGINA MARIA DE JESUS SANCHESactiveHOLDING BCINVESTdissolvedISABELLE JANISZEKactiveMOODY STONEdissolved[ND]dissolved[ND]activeNICOLAS BROCARDactivePAJEdissolvedPEBactiveSCI DU 6 8 RUE LACRETELLEdissolvedSOC CIVILE AVENUE DE LA MUETTEdissolvedSOIREE CASINO PARISdissolved

People with significant control

2 people
NameRoleFromSource
Nora ZAIANIDirecteur—France registry
Régis Simon Alfred TOUBOULDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100