DOSSIERS / DOM MIL VIN
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Company dossier

DOM MIL VIN

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434741690 · 434741690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOM MIL VIN
fr_insee
434741690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-19
fr_insee
34 AV DE LA PIERRERIE, 77680 ROISSY-EN-BRIE
fr_insee
68.20A
fr_insee
€76,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMADOU TACKHY NDIAYEactiveARZOO ZAFARdissolvedAZ DISTRIBUTIONactiveAZN PARISdissolvedBOUASSE & COMPAGNIEactiveCAB LMNPactiveCHRISTELLE JACQUELINE EVELYNE GREGEOISactiveCHRISTIAN FLINIAUXactiveCOUTIER CREDITS IMMOBILIERSdissolvedDominique Aimé RAMONactiveEVELYNE PAULETTE BRACCOdissolvedFLORIAN HENRI MATHIEU BERTHOLdissolvedHUGUETTE PREVOTdissolvedION DEMIANdissolvedJEAN-BAPTISTE FUCHSactiveJEAN PIERRE FLERSdissolvedKHALED BOUAZIZactiveLaura Jacqueline Marine HÉRISSEactiveMARIA CORREIA ALVESdissolvedMARIE GORSSEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE IRENE PRUVOTPrésident—France registry
CORINNE JANINE PRUVOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100