DOSSIERS / SOC VARNIER JP ET LEGOUY A
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Company dossier

SOC VARNIER JP ET LEGOUY A

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-315856856 · 315856856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOC VARNIER JP ET LEGOUY A
fr_insee
315856856
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
31 RUE D ANJOU, 92600 ASNIERES-SUR-SEINE
fr_insee
79.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE MORENOdissolvedANNIE MARTINEAUdissolvedBEN SERVICES.COMdissolvedCatherine HOactiveERDOGAN CELEBIdissolvedINDIVISION DAMOURS TONDUT YVONNEdissolvedJEAN TONDUTdissolvedJOSETTE TONDUTdissolvedKAIYUdissolvedLAIYOULIdissolvedL & M MODEdissolvedLUNE MENGactiveMARIE THERESE BIGUETdissolvedSYND.COPR. 170 RUE DES BOURGUIGNONS - ASactiveSYND.COPR. 1 RUE DU GENERAL MANGIN 9activeSYND.COPR. 207 RUE JEAN BAPTISTE CHARCOTactiveSYND.COPR. 2 RUE DE LA STATION ASNIERESactiveSYND.COPR. 2 RUE DU GAL MANGIN ASNIERESactiveSYND.COPR. 2 RUE MAURICE BOKANOWSKI 92 AactiveSYND.COPR. 34 RUE GABRIEL PERI 92 COLOMactive

+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