DOSSIERS / GROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77
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GROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-435017595 · 435017595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77
fr_insee
435017595
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2001-03-13
fr_insee
8 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
fr_insee
86.21Z
fr_insee
1
fr_insee
€465,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULKHADIR DIAKHITEactiveAlexane FERREIRAactiveEMMANUEL JULIEN SIMON WEISSactiveGEFIC 77dissolvedJEAN-MARC SYLVAIN PIERRE PEYROTactiveJEAN PIERRE MOURLANdissolvedJOSETTE ANNA DJEBARAdissolvedJP MOURLAN ET S COGNARDdissolvedLPLactiveMBCactive[ND]activeNICOLAS REMI MASTIOactiveNOS PETITS FRERES ET SOEURSactiveSahil AWANactiveSCI ANDRIANANJAdissolvedSCI VONG.TAT.CUNGdissolvedSEBASTIEN COGNARDdissolvedSEMIR SMIDAdissolvedTAT CUNG VONGactiveWafaa LATOUANIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL JULIEN SIMON WEISSPrésident—France registry
JEAN-MARC SYLVAIN PEYROTPrésident—France registry
PHILIPPE LUSSATOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100