DOSSIERS / NIVEAU 2
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Company dossier

NIVEAU 2

FRANCE · COMPANY · INCORPORATED 1996-09-11
KYBE ID: FR-408632644 · 408632644 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIVEAU 2
fr_insee
408632644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-11
fr_insee
PL DE LA GARE, 07260 JOYEUSE
fr_insee
90.04Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRICE LACOURactiveCHRISEdissolvedCHRISTIAN ANDRE LACOURdissolvedD10activeESPACE 2000dissolvedFABIENNE FENDERdissolvedFRANCOISE HUGUETTE FROMENTdissolvedFREDERIC RAYMOND MONTERO-JUSTETdissolvedGARCIA FABRICE ET GONZALES THIERRYdissolvedLAURENT JACKY JEAN PASQUIERdissolvedLE JOYEUX POISSONactiveLE TRAVOLTAdissolvedLE WELCOMEdissolvedMARIANNE SEONactiveMARTINE GALdissolvedMAURICE CHARLES RUNELdissolvedMORAD TAHIRdissolvedPASCAL MILBLEDdissolvedSARL JACKY CASTEXdissolvedSARL POISSONS 2000dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RACHID OLIVIER DROUICHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100