DOSSIERS / MAISONS LAURE-MARINE
← SearchExport PDF
Company dossier

MAISONS LAURE-MARINE

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485276802 · 485276802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAISONS LAURE-MARINE
fr_insee
485276802
fr_insee
active
fr_insee
Commercial company
fr_insee
2005-11-30
fr_insee
11 SQ GEORGE SAND, 78190 TRAPPES
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMADOU SADIO DIALLOdissolvedARNALDO RUASDABREUactiveBRAHIM HAMAMdissolvedCHO TRANSPORTactiveDOLLAIDdissolvedECO CONSEIL HABITATdissolvedGUILLAUME EUSTACHE EUSTACHE GUILLAUME GUIRAOdissolvedHAIKEL BESCHAOUECHdissolvedHAMZA ZARYOUHdissolvedJULIE CLAIRE TCHUITIOdissolvedKarim CHARRADactiveMAMADOU SALIOU BALDEdissolvedMIGUEL GONZALEZactiveNafissatou Kholledissolved[ND]activePIERRE LAURANSOTdissolvedREDA EL KHALDIdissolvedREDOUANE MEDERREKactiveSAMIA BOUKHDIMIdissolvedSCI IDEOINVESTISSEMENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100