DOSSIERS / FROMAGES LE PINGOUIN
← SearchExport PDF
Company dossier

FROMAGES LE PINGOUIN

FRANCE · COMPANY · INCORPORATED 2000-09-06
KYBE ID: FR-432965960 · 432965960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FROMAGES LE PINGOUIN
fr_insee
432965960
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-06
fr_insee
26 RUE GEORGE SAND, CHEZ BUBE, 75016 PARIS 16
fr_insee
52.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 AM TRANSPORTSactive5B PERFORMANCEdissolvedABACKactiveANALYSE COURTAGE FUSION FINANCEMENTactiveAPPLICATIONS TELESURVEILLANCE RECHERCHEdissolvedAR BATdissolvedBDJ CONSEILdissolvedCARACTERESactiveCHPRdissolvedCOURADOMdissolvedEUROLATINO TVactiveGEMIEUXdissolvedHELEASEdissolvedID LINEactiveIMMOBILIERE ET FINANCIERE B.M.dissolvedINFIMdissolvedMAQUETTES DECORATION DE STANDSactiveMATERIAUX STRUCTURE AGENCEMENTdissolvedNEW MULTIMEDIA SPHERE COMMUNICATIONdissolvedNOVASTRATdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100