DOSSIERS / LOISIRS ET MODELISME
← SearchExport PDF
Company dossier

LOISIRS ET MODELISME

FRANCE · COMPANY · INCORPORATED 1998-09-24
KYBE ID: FR-420204976 · 420204976 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOISIRS ET MODELISME
fr_insee
420204976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-24
fr_insee
176 RUE DE VESLE, 51100 REIMS
fr_insee
47.65Z
fr_insee
1
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED GARGOURIPrésident—France registry
MAHER GARGOURIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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