DOSSIERS / MERVILLE RAFFARD HOPPENOY LEREBOURG BERL
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Company dossier

MERVILLE RAFFARD HOPPENOY LEREBOURG BERL

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-401747035 · 401747035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MERVILLE RAFFARD HOPPENOY LEREBOURG BERL
fr_insee
401747035
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1992-01-01
fr_insee
52 RUE CUSTINE, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACACIA DISTRIBUTIONactiveADEL MAHREZdissolvedAMEL MERAOUNAactiveATIQULLAH MAMOZAIdissolvedBYRON NICOLAS ZERVELISactiveCHARLES TORIELLOdissolvedChristophe Jean Marc BONVALLETactiveDELPHINE SABRINA MARIE VAN BAYactiveDOMINIQUE CHAUVETdissolvedGROUPEMENT FONCIER AGRICOLE DE LA SACRETEREdissolvedJULIA MARGARET RODGERSdissolvedMOHAMED BOULHADDAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOLIVIER HUMBERT VERMANDELdissolvedPASCALE ANNETTE GERALDINE LIMACHERdissolvedQUARTZactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100