DOSSIERS / ECOLE DE CONDUITE DE LA MAIRIE
← SearchExport PDF
Company dossier

ECOLE DE CONDUITE DE LA MAIRIE

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-403240237 · 403240237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECOLE DE CONDUITE DE LA MAIRIE
fr_insee
403240237
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-01
fr_insee
29 RUE DE LA DIVISION LECLERC, 91300 MASSY
fr_insee
80.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE PATRICIA HANTANIRINAdissolvedALAIN RAYMOND LETESSIERdissolvedAMMAR BATIMdissolvedANNE BESCONDdissolvedAREZKI TEKKALactiveASSOCIATION UNIE POUR LA SOLIDARITEactiveBAT'IN MULTISERVICESdissolvedBESTIE'S FOODdissolvedBOUCHERIE NATIONALEdissolvedBOUREHIMA TRAOREdissolvedCAISSE CREDIT MUTUEL DE MASSYdissolvedCELIA OUSSANEdissolvedCELINOUSdissolvedCHRIS HAIRdissolvedCLEMENT GAUVRYactiveDHIAEDDINE LABBENEactiveDRIVER ACADEMY MASSY CENTRE VILLEdissolvedFANTA SANOGOdissolvedFAROEK BEN AMMARactiveHACHEMI MAZARIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100