DOSSIERS / LE CHANT DES CIGALES
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Company dossier

LE CHANT DES CIGALES

FRANCE · COMPANY · INCORPORATED 1999-10-06
KYBE ID: FR-424491116 · 424491116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHANT DES CIGALES
fr_insee
424491116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-06
fr_insee
CENTRE COMMERCIAL DU PARC, 77150 LESIGNY
fr_insee
46.39B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCYSSEactiveAGENCE IMMOBILIERE DU PARCdissolvedAGILITEdissolvedALAIN AMELSONdissolvedALDEE ASCHIERIdissolvedALETTA MARIA DE GRAAFdissolvedAMBIANCE IMMOdissolvedAQUA TROPICdissolvedAU GRE DES SAISONSdissolvedAU LOUP DE MERdissolvedAUX DELICES DE LESIGNYdissolvedCENTRE DISTRIBUTEUR LESIGNYdissolvedCLAUDE DAUCHEZdissolvedCOMPUCILactiveCOUSETTE SARLdissolvedCRP BOUCHERIEdissolvedEGLANTYNEactiveFATIH ATBAKANdissolvedFLAMINGOactiveFRANCE CONSEILdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
XENOPHORADirigeant—France registry
MALICK LAIDOUDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100