DOSSIERS / COMI DEPART L LAGRANGE 92
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COMI DEPART L LAGRANGE 92

FRANCE · NON-PROFIT · INCORPORATED 1983-01-01
KYBE ID: FR-328592050 · 328592050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMI DEPART L LAGRANGE 92
fr_insee
328592050
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1983-01-01
fr_insee
11 RUE DE CRAIOVA, 92000 NANTERRE
fr_insee
95.22
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92BARBERSHOPdissolvedADRIANO DE SOUSA MATOSdissolvedAHMED KADDARdissolvedASSANE THIAMdissolvedASS LES VAILLANTS HEROSactiveAUTO GRCdissolvedBANA BA NJOactiveBENAATRAVELdissolvedBILAL MOHAMED BOUSSADIAdissolvedCHARLES EUGENE RENONdissolvedDANIELE ROSSINESdissolvedDAS ECHAFAUDAGEactiveDinah Chantal ESOH EBONGUÉ IIactiveDO TRANSdissolvedDRIVE2SELECTdissolvedHAFID MARZOUGUEdissolvedJACQUES BOIREDONactiveKayr ABDOUSSALAMEactiveKenny BerniaactiveLA BOUCHERIE ENNOURdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100