DOSSIERS / ELEGANCE ORIENTALE
← SearchExport PDF
Company dossier

ELEGANCE ORIENTALE

FRANCE · COMPANY · INCORPORATED 2001-02-20
KYBE ID: FR-434695524 · 434695524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELEGANCE ORIENTALE
fr_insee
434695524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-20
fr_insee
CTRE COMMERCIAL LES MERISIERS, 78190 TRAPPES
fr_insee
52.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELMALEK ABDESSELEMdissolvedAUGUSTO GONCALVES DE BARROSdissolvedAUTO ECOLE LE MERISIERactiveBERNARD DEFAUCHEUXdissolvedBOUCHERIE TRIPERIE DE TRAPPESdissolvedCARDONIGA AUGUSTA VALLEdissolvedCLAUDINE MAZOYERdissolvedCOLETTE FREYCHETdissolvedDANIEL PIERRE BOUTREUXdissolvedDANY SHOPdissolvedI.T.BdissolvedJEAN FRANCOIS ENIZANdissolvedJOSIANE LERANDYdissolvedKARIMA BERREHILIdissolvedLUCIEN PAUL RACIBORSKIdissolvedMARIE CHRISTINE PELAdissolvedMARIE FRANCE DEBUSdissolvedMARTINE MONTAGNEdissolvedMOHAMED HABHABdissolvedMOHAMED ZERHDYdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AZDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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