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Company dossier

HEMARID ET ZENAINI

FRANCE · COMPANY · INCORPORATED 1977-12-25
KYBE ID: FR-309707230 · 309707230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHEMARID ET ZENAINI

fr_insee

Registration309707230

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1977-12-25

fr_insee

Registered address77670 VERNOU-LA-CELLE-SUR-SEINE

fr_insee

Industry62.43

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMARO CAMARAdissolved ANDRE SUCHOTZKIdissolved ASS FONCIERE REMEMBREMENT CELLES SUR SEIdissolved ASS STADE NAUTIQUE VERNOUCELLOISdissolved ASS VIVONS EN FETEactive CAISSE ECOLES VERNOU LA CELLE SUR SEINEdissolved CENTRE ELEC SPORTS ARTS ET LOISIRSdissolved CLUB D'ANGLAIS POUR TOUSactive CLUB MULTIMEDIA DE VERNOU- LA -CELLEactive CLUB PENELAactive CTRE COM ACTION SOCIALE VERNOU CELLE SURactive DANIELLE MARIEdissolved DENISE TOURRAINEdissolved GROUPEMENT FORESTIER DE GRAVILLEdissolved GRYMONPREZ ROGER ET JACQUESdissolved MADELEINE BLINdissolved MARCELLE KARLdissolved MAURICE AUDASdissolved M'HAMED MOUNTASSIRdissolved NOUS SOMMES TOUS DES ARTISTESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100