DOSSIERS / AMENAGEMENT CONSTRUCTION TERRASSEMENT
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AMENAGEMENT CONSTRUCTION TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422121020 · 422121020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMENAGEMENT CONSTRUCTION TERRASSEMENT
fr_insee
422121020
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-01
fr_insee
1 RUE DE BUZENVAL, 78420 CARRIERES-SUR-SEINE
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3M VTCactiveADRIANO FILIPE MARQUES ROCHAdissolvedCARPIO BERNARDO ENCINASdissolvedCA SERVICESdissolvedCHAHD CLEANdissolvedDIANGA BAactiveEDLANE CHEIKHdissolvedFATOUMATA COULIBALYactiveHarouna DOUCOUREactiveJEAN LOUIS MARQUANDactiveJONNATHAN MARQUANDdissolvedLA FUERZAactiveLES SOEURS UNIES DES ALOUETTESactiveLE WAYactiveMISHAEL RICHARDSONdissolvedMONIQUE SCHMIDTdissolvedNoordayana ABOUBACARactivePAROISSE ND DU REVEIL MATINdissolvedPAROISSE NOTRE DAME DU REVEIL MATINactiveSABRINA FATIMA HOUARIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100