DOSSIERS / BUSINESS INVESTISSEMENT
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Company dossier

BUSINESS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434656989 · 434656989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS INVESTISSEMENT
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434656989
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-01
fr_insee
8 ALL DES DAHLIAS, 93140 BONDY
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67.1E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEWUNMI NURENI OTEFISANdissolvedAXONANCEdissolvedB.T.SERVICESactiveDJAOUED SEIF EDDINE AMROUCHIactiveDOMINIQUE JACQUES LITWACHdissolvedFD CONSEILSdissolvedGALAXIE NETTOYAGE INDUSTRIEL SERVICEdissolvedJACQUELINE KOUMAREactiveJEANINE VAILLANTdissolvedKEMIL SADDEDINEactiveKENZAactiveLOUERGHEMMI ET COMPAGNIEactiveMILAN PESICactive[ND]dissolved[ND]dissolved[ND]dissolvedNESIC NEBOJSAactivePIERRE HENRI CANNEBOTINdissolvedPREST-INFORMATIQUE & JURIS-SERVICESactivePRODESIGNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100