DOSSIERS / SOCIETE FRANCAISE ELECTRONIQUE EXPORT
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Company dossier

SOCIETE FRANCAISE ELECTRONIQUE EXPORT

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-402023030 · 402023030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FRANCAISE ELECTRONIQUE EXPORT
fr_insee
402023030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-30
fr_insee
2 B AV AMBROISE CROIZAT, 94400 VITRY-SUR-SEINE
fr_insee
51.4S
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZIAactiveAYMAR MOUSSA MASSIMIAdissolvedBrayane AmmouractiveELIE GOBEIR TONCOdissolvedESTELLE BOUCHERdissolvedEZ-TECHactiveGENEVIEVE ANNIE CHEMLAactiveGOOD CAR'SdissolvedIRIZI M'BAREKdissolvedJONATHAN MICHEL EDDY COUPEdissolvedLE HALLE D ET DdissolvedLOS POLLOS BRAISEdissolvedMARIE-LAURENCE RAPONdissolvedNadir AmmouractiveNEZIHA HADJDAHMANEdissolvedORLANE DINO DINO ORLANE THOMASdissolvedRACHID ABDERRAHMANEdissolvedRAMATA RAMATA RAMATA RAMATA BARRYdissolvedRAVALEMENT MACON CONST ISOLAT THERMdissolvedRENEE ISTINdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RAMIN ASSADIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100