DOSSIERS / SOC DE FAIT MESSADENE ET AOUDACHE
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Company dossier

SOC DE FAIT MESSADENE ET AOUDACHE

FRANCE · COMPANY · INCORPORATED 1988-07-05
KYBE ID: FR-347675944 · 347675944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC DE FAIT MESSADENE ET AOUDACHE
fr_insee
347675944
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1988-07-05
fr_insee
13 RUE DUBAN, 75016 PARIS
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISTAIR DOUGLASdissolvedAUGUSTO PAULO JORGEdissolvedBEVOLVEdissolvedCAROLINE CHRYSTELLE IMBERTactiveCHARLY'S 4 ANGELSdissolvedFABBRI-DUBANdissolvedFRANCIS J CLAUDE THIEBAUTdissolvedGUILLAUME LUC ABBAS DUTREIXactiveICM&CdissolvedLE SPOTdissolvedMR CAPENDU J-FRANCOIS MME KOHL COLETTEactive[ND]dissolved[ND]dissolvedRAMDANE AOUDACHEdissolvedS.C. FINANCIERE DUBANdissolvedSCI BOUCHUT DUBANdissolvedSCI FABBRIMMOdissolvedSCI MOULIN DES BOISdissolvedSCI PASSY DUBANdissolvedSOCIETE CIVILE DELISAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100