Key facts
activeKA2
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843239609
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active
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Public limited company (SA)
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2018-10-19
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40 RUE DE L’ABBE LEMIRE, 59110 LA MADELEINE
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70.10Z
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€8,901,500
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Company dossier
KA2
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
48 totalABDELHALIM KADRIADFINITAS SOCIAL GOODAENEISASA VOYAGESAZCOSBERNARD ANDRE DROUARTBONUM GROUPBONUM GROUP HOLDINGCésar Michel Désiré BERTONCHALLENGE SARLCIE EUROP PARTIPATIONS ET INGENIERIEDAPARMDECROIXEDIMACELLIPSE CONSEIL INFORMATIQUEEQUITUM PROPERTIES FRANCEEURO NORD CONSEILSFRANCOISE MARIE LEBRUNGOOD MORNINGH.A. COMMUNICATION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCO AMADEI | Directeur général | — | France registry |
| ALI HAMNACHE | Directeur général délégué | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 48 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100