DOSSIERS / SARL LES DEUX AMIES
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Company dossier

SARL LES DEUX AMIES

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493788129 · 493788129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL LES DEUX AMIES
fr_insee
493788129
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-18
fr_insee
1 AV ARISTIDE BRIAND, 21000 DIJON
fr_insee
96.02A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTUR GABRIELOVITCH TER KIRAKOSIANdissolvedCLAUDE GEORGETTE MORELLEdissolvedCYRIL MARC MAURICE GOBEROTactiveDANI SAdissolvedDIDIER MAURICE GABRIEL DELBRAYEREdissolvedENTER SOLUTIONSdissolvedFSR IMPORTdissolvedGRAZIELLA CECCHINIdissolvedGROUPE TERENOVEdissolvedHENRI LOUIS VEYSSIEREdissolvedHERVE LOUIS GAETAN PORCEDDAdissolvedJACKY FONTAINEdissolvedJEAN-LOUIS MOLINETdissolvedJEAN YVES BOULEREdissolvedJEROME ROBERTdissolvedLE BRIANDdissolved[ND]active[ND]activeSNC TRANSPORT CHUZEVILLEactiveSOCIETE CIVILE IMMOBILIERE DU CLOSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
AGNES GENEVIEVE COLETTE DOUTEAUXPrésident—France registry
EMILIE RENEE LUCILE RENAULTPrésident—France registry

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