DOSSIERS / FABRICE LE MOIGNE IMMOBILIER
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Company dossier

FABRICE LE MOIGNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-403672934 · 403672934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE LE MOIGNE IMMOBILIER
fr_insee
403672934
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-01
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93 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
70.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCESS IAA SARLdissolvedACSALdissolvedALBAN MARIE HERVE JOSEPH BUGUETdissolvedAMAGORAdissolvedANTONIO ROUCEIRO PETADAdissolvedAymeric Olivier Jacques Francois De LaforcadeactiveBETH LOUBAVITCH VERSAILLES-MIKVE ISRAELactiveBUREAU REALISATION DESSINS ELECTRONIQUESdissolvedBURNING MATESdissolvedCEMAR CONSTRUCTIONdissolvedCOURTAGE FINANCEMENTS ASSURANCE CREDITdissolvedDAGROdissolvedEASY OFFICESactiveEUREKA SANTEdissolvedEURL IRIMdissolvedGARANCE EVA MARGUERITE GERARDINactiveGERARD JEAN MENVILLEdissolvedGERMAIN EMMANUEL MARIE JOSEPH BUGUETdissolvedINFLUXdissolvedLA MICRO INFORMATIQUE APPLIQUEEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100