DOSSIERS / LES FILLES D'A COTES
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LES FILLES D'A COTES

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-488799339 · 488799339 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FILLES D'A COTES
fr_insee
488799339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
120 RUE ADRIEN LEMOINE, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRIE CARLA LARGHIactiveAMANDINE MARIE THERESE DOMINIQUE FORRIEREactiveAXEL TEISSEIRE IMMOdissolvedBOURBON FINANCESdissolvedBTP PAVAGE 95dissolvedCHRISTIAN LEFEVREdissolvedCOMMUNAUTE ASSOCIATIVE DES PARENTS ELLA - CAPELLAactiveECOLE ELLAdissolvedECOLE JAMONDEYRAdissolvedGCP DRIVEdissolvedGEORGES SOTNIKOFFdissolvedLE PARC DE L HERMITAGEdissolvedMAXENCE RYAN STEPHANE ROUGERONactiveMELANIE LILIANE GISELE TOUZEactiveMICHEL RICHONactiveM.I.S.B. METALLURGIE INDUSTRIE SERRURERIE BATIMENTdissolved[ND]active[ND]active[ND]activeORPHEYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DJAMILA BOUSSELATDirecteur—France registry
VANESSA LEFEVREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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