DOSSIERS / SDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDAD
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SDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDAD

FRANCE · COMPANY · INCORPORATED 2002-09-01
KYBE ID: FR-449388255 · 449388255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDAD
fr_insee
449388255
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2002-09-01
fr_insee
AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD GAUVAINdissolvedBIG AND SIM SARLdissolvedBURNELLI JEAN ET TARDY SIMONEdissolvedCLAUDE RAYMOND CASTANERdissolvedDANGUA AOUBID IAAZA MOULAY BRAHIMactiveD.K.T.V.activeGERARD LOUIS PLANSONdissolvedHENRI PINAULTdissolvedJACKIE BERNARD CHEVRIERdissolvedJEAN CLAUDE HUREZdissolvedLA MAREE A EVRYactiveLDC PRESSINGdissolvedLE VILLAGE DE JADEdissolvedMAROQUINERIE DU MOUSSEAUdissolvedMICHELINE MENCAKdissolved[ND]activeROLAND FERDINAND CHICANNEdissolvedSANINOMIdissolvedSOC DE FAIT DINIELdissolvedSUZETTE MARINNESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100