DOSSIERS / BANSE DUGUE SDF
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Company dossier

BANSE DUGUE SDF

FRANCE · COMPANY · INCORPORATED 1984-05-01
KYBE ID: FR-330056805 · 330056805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANSE DUGUE SDF
fr_insee
330056805
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-05-01
fr_insee
44 GRANDE RUE, 77135 PONTCARRE
fr_insee
51.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALD SARLdissolvedBARBARA RENATE KATZERactiveB.A.T.I.C.dissolvedBulent KACIRactiveCHARLIE FACTORYactiveCRISTOS VARVEROPOULOSdissolvedENTREPRISE MACONNERIE TRAVAUX BETON ARMEdissolvedFABIENNE CANOactiveFRANCO LUCIANOdissolvedHARB & CIEactiveIMMOBILIERE BENOITactiveJADE FACTORY 77activeJEAN ADADOGLA EWUdissolvedMAURICE JACQUES BANSEactiveMURIEL HELDdissolvedNICOLE CHABRIELdissolvedNYB COMPANYdissolvedSIMOES ET CIEdissolvedSOUSA AVELINOdissolvedTOUT L IMMOBILIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100