DOSSIERS / LES HIRONDELLES
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Company dossier

LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 1990-08-10
KYBE ID: FR-378989263 · 378989263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HIRONDELLES
fr_insee
378989263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-10
fr_insee
83 RUE DE SEINE, 94140 ALFORTVILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADK CONSULTINGdissolvedALBINO MENDES DOS SANTOSdissolvedAMONdissolvedANDREA HANNA KARIN BRITZdissolvedAURORE FLORENCEAUactiveBATIRAVALdissolvedCAMILLE FIEVEZdissolvedCHARLES EMILE MARCEL FIEVEZdissolvedCHRISTIANE QUEYREIXactiveCOPR 83 RUE DE SEINE 94 ALFORTVILLEactiveELENA CHERNYAKactiveGABRIEL PRISSdissolvedJOSE ANTONIO ALVES FRONTOURAdissolvedJuraj DanisovskydissolvedLES JOLIS MAUXdissolvedLMNP DIDRY CHAMCHAMactiveMarion Louise Jeannette PannetierdissolvedMOHAMED HARCHAOUIactive[ND]active[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DUBOIS ALAIN YVESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100