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MOATTI RAAB GALLAIRE BENADY D ORGEIX

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-437516313 · 437516313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOATTI RAAB GALLAIRE BENADY D ORGEIX

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Registration437516313

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-09-01

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Registered address43 RTE DE CORBEIL, 91160 LONGJUMEAU

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADALBERT IBRAHIM KAPANDJIdissolved ALAIN GARCIAdissolved ALLOTRANSPORT ET SERVICESdissolved CARL JEAN MICHEL JEAN-MICHEL LABEJOFdissolved EDMEE SIDMOND-COTEdissolved FREDI SCHIMMELdissolved Hocine laarabactive JEAN JACQUY BERTdissolved JEAN RENAUDdissolved KARINE SOPHIE PRENANTdissolved KSdissolved LAURENCE NYANGO TITTI MOUSSIactive [ND]dissolved [ND]dissolved ROBERT BASTARDdissolved ROGER BRANDEISactive ROMARIC AYI BOKOactive SCHIMMEL F KAPANDJI A RENAUD Jdissolved TRANSPORTS MATACAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100