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Company dossier

SCHIMMEL F KAPANDJI A RENAUD J

FRANCE · COMPANY · INCORPORATED 1981-01-01
KYBE ID: FR-321471922 · 321471922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCHIMMEL F KAPANDJI A RENAUD J

fr_insee

Registration321471922

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1981-01-01

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Registered address43 RTE DE CORBEIL, 91160 LONGJUMEAU

fr_insee

Industry85.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADALBERT IBRAHIM KAPANDJIdissolved ALAIN GARCIAdissolved ALLOTRANSPORT ET SERVICESdissolved CARL JEAN MICHEL JEAN-MICHEL LABEJOFdissolved EDMEE SIDMOND-COTEdissolved FREDI SCHIMMELdissolved Hocine laarabactive JEAN JACQUY BERTdissolved JEAN RENAUDdissolved KARINE SOPHIE PRENANTdissolved KSdissolved LAURENCE NYANGO TITTI MOUSSIactive MOATTI RAAB GALLAIRE BENADY D ORGEIXdissolved [ND]dissolved [ND]dissolved ROBERT BASTARDdissolved ROGER BRANDEISactive ROMARIC AYI BOKOactive TRANSPORTS MATACAdissolved

People with significant control

0 people

Name	Role	From	Source

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