DOSSIERS / SOCIETE PHILATELIE LOISIRS
← SearchExport PDF
Company dossier

SOCIETE PHILATELIE LOISIRS

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-398977066 · 398977066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE PHILATELIE LOISIRS
fr_insee
398977066
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-01
fr_insee
38 RUE LEPIC, 75018 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abdelkrim MouloudjactiveANNE PRECHACdissolvedEliott DesboisactiveHANIAdissolvedJean-francois EstièvenartactiveKALSOOM UMMEdissolvedLAURENT BRUNO TURRATAdissolvedMilo BonnardactiveMIREILLE ODILE CAPDEVILLEdissolvedPASCAL ROBERT MARIE VALLEEdissolvedPRODUCTIONS MOULOUDJIdissolvedROBIN GABRIEL SZYMCZAKdissolvedSabri Aliouche kerbouaactiveSCI ALISYOdissolvedSCI GESCOdissolvedSCI JACOTTEdissolvedSEENAPSEactiveSERGE BOUMENDILdissolvedTom FroudiereactiveWILLIAM GRESSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100