DOSSIERS / NANCY
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Company dossier

NANCY

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421604216 · 421604216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANCY
fr_insee
421604216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-25
fr_insee
20 RUE DE NANCY, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A C T SactiveALIAactiveASSOCIATION POUR LA MEDIATION INTERCULTURELLEactiveBLM GARAGE BRUNET BOURGEOIS LACROIXdissolvedC F PdissolvedCIPRA SYSTEMSdissolvedDENIS CLAUDE ARMAND HANTZdissolvedELYSEES SHUTTLEdissolvedERAdissolvedFORNAXdissolvedHELIXdissolvedIDA SAMAdissolvedI.R.T.I- CHAUFFAGE ET CLIMATISATIONdissolvedJBP CONSULTANTdissolvedKATY ELISABETH BERTRANDactiveLA MISE EN PAGEdissolvedL X 2activeLX BOISdissolvedMARIA NUMBIactiveMARIE-HELENE JEANNE ELISABETH ROYdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL HANTZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100