DOSSIERS / LE PALAIS DE NOGENT
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LE PALAIS DE NOGENT

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478308703 · 478308703 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PALAIS DE NOGENT
fr_insee
478308703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
fr_insee
163 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
55.3B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADOUdissolvedBLANC BLEUdissolvedCASSIOPEEactiveCHOCOLATERIE DES ARCADESdissolvedCHRISTALdissolvedC STABZYBdissolvedDAISY ABITBOLdissolvedEGLANTINEactiveELCF E-LEARNING CONSEIL ET FORMATIONdissolvedFAE- CPSdissolvedFRANCIS PRUZAN DECORATIONactiveFRANCIS ZEITOUNdissolvedFRANCOISE EUGENIE COSTANZOdissolvedGCM CONSULTINGdissolvedGGLKdissolvedHELENE CHARIAUdissolvedISCO INTERNATIONAL SARLdissolvedJIANPING CHENdissolvedjoseph jacques RynkiewiczactiveLA RICETTAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
XIULIAN ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100