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Company dossier

FENEC DZ

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445359052 · 445359052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFENEC DZ

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Registration445359052

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2003-02-05

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Registered address21 AV DE VERSAILLES, 75016 PARIS

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Industry47.79Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAGUSdissolved ALEXIS RIBEIROactive ALICE SOLINdissolved A.P. CITYdissolved A.R.T. FORMATIONactive CAPSUP CONSULTINGdissolved Chakib Mohamed Driasactive CHEZ MYAdissolved CLAUDE JEAN LUC LAVALdissolved DANDAN CHENactive EN VILLE IMMOBILIERdissolved ESTELLE SRIDYKHANdissolved GUY BREVELactive JCL GROUPactive JEAN FELIX LEVETdissolved JIN JINactive LILIANE LEFEVREdissolved LUDOVIC JEAN RAYMOND ARSAPINdissolved MAY FLEURSactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100