DOSSIERS / LE VERSEAU
← SearchExport PDF
Company dossier

LE VERSEAU

FRANCE · COMPANY · INCORPORATED 1996-05-28
KYBE ID: FR-405329525 · 405329525 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE VERSEAU
fr_insee
405329525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-28
fr_insee
128 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
56.10A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOUAKLINE ALIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100