Key facts
dissolvedLJA
fr_insee
489946665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-02
fr_insee
49 RUE GENERAL LECLERC, 95500 GONESSE
fr_insee
68.20B
fr_insee
€500
fr_insee
Company dossier
LJA
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGB AUTOASS CULTUELLE TEMIONS DE JEHOVAH GONESSEASSOCIATION REGIONALE POUR LE CULTE DES TEMOINS DE JEHOVAH REGION PARISIENNE 9DANILO CORREIA MONTEIROERIC LERMUSIAUXFRANCOIS RAVIERHeddy Hayan ZOUBIRIma MERANNEPREMIER PLAN EDITIONSRENOVATION BALOCHSCI TABSELHIA BENDJENNADSYND COPRO DU 49 RUE DU GENERAL LECLERCSYND COPR VILLA SAINT PIERREZAVISA MILANOVIC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIA GONZALEZ-DACAL | Directeur | — | France registry |
| PATRICK TATEOSSIAN | Directeur | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100