DOSSIERS / GEAI HELDOORN MONTREUIL
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Company dossier

GEAI HELDOORN MONTREUIL

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-104457007 · 104457007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEAI HELDOORN MONTREUIL
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104457007
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active
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Unincorporated private group
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2022-04-08
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131 RUE DE PARIS, 93100 MONTREUIL
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDIP-DIAGdissolvedA TRAVERS LES MERSactiveB&B HOMEdissolvedBJ TECHdissolvedCARLA CORTES AGUILARdissolvedCARLOS ALBERTO ZULUAGA OSORIOdissolvedCOPR 131 RUE DE PARIS 93100 MONTREUILactiveCREATIVE PERFORMANCE AGENCYactiveEmma DavidactiveF DUVAL-HUSTACHEdissolvedHéloise Delphine Florence MartyactiveJULIA LANDRIEUactiveKHEIRA LENOUARdissolvedLAN QUYNH LAN QUYNH HUYNH PHAM THIdissolvedLeny OUVRIERactiveLEON BENISRYdissolvedMEGUMI ITOdissolvedM&Q MONTREUILactiveMUHAMMAD SAQLAINdissolvedNATHALIE GIRBALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100