DOSSIERS / DE MATOS JOSE ET MORIN GERARD
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Company dossier

DE MATOS JOSE ET MORIN GERARD

FRANCE · COMPANY · INCORPORATED 1992-02-04
KYBE ID: FR-384522983 · 384522983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DE MATOS JOSE ET MORIN GERARD
fr_insee
384522983
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1992-02-04
fr_insee
566 RUE ANDRE AMPERE, 77550 MOISSY-CRAMAYEL
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN MARIE DENIS GREGOIREactiveAMINATA KANEdissolvedANALYSE CONSEIL GESTION DES ENTREPRISESactiveANTENNE LOCALE AMR DE SENARTactiveATTENTIVEactiveCONSEIL AUDIT PERFORMANCEactiveECO LOGISactiveF A RH DEVELOPMENTactiveFATIMA MERHOUMdissolvedFORMAFRANCEactiveFORMATION MULTIMEDIA CONSULTINGactiveFRADEJEdissolvedGESTIMATICactiveITAL CONSTRUCTIONdissolvedJEAN LOUIS CONSTANT CHAMBRYdissolvedJOHN ANDRE LEBRINdissolvedKIBATIdissolvedLAURENT CHRISTIAN GUY LEFEBUREdissolvedLES COMPTOIRS REUNISactiveM.C DIFFUSIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100