DOSSIERS / NOUVELLE ERE TRANSACTION IMMOBILIER 2000
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NOUVELLE ERE TRANSACTION IMMOBILIER 2000

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-428891527 · 428891527 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE ERE TRANSACTION IMMOBILIER 2000
fr_insee
428891527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-10
fr_insee
47 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT
fr_insee
68.31Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PIERRE RAYMOND AIMEDIEUdissolvedASSOCIATION BOULEBIB PETANQUEdissolvedBB UNIKdissolvedCHEVALINE DES ECOLESdissolvedDOMINIK PRZYWARAactiveDOMINIK RENOVATIONdissolvedE.M.S 26dissolvedEURL SC VIDEOactiveFABRICE CHERIF DIDIER COSTARDactiveGABRIELLE LEBRATdissolvedJOELLE EMMA MERLINactiveJOSEPHINE CHARLOTTE RUSTICOdissolvedKEVIN ALLALIactiveLIBRAIRIE DE L AVENUEdissolvedMALICEdissolvedMarion LACOSTE COURTELdissolvedMARLOM-JACKSON MOREIRAdissolvedMASSYLE AISSAOUIdissolvedMJMAdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
ROSE MARIE DOS SANTOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100