DOSSIERS / LA MEDINA DU DRAGEE
← SearchExport PDF
Company dossier

LA MEDINA DU DRAGEE

FRANCE · COMPANY · INCORPORATED 2007-05-01
KYBE ID: FR-497788455 · 497788455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA MEDINA DU DRAGEE
fr_insee
497788455
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-01
fr_insee
25 RUE DU GENERAL DE GAULLE, 93370 MONTFERMEIL
fr_insee
47.24Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED ERRAMLIdissolvedA LA 25EME AVENUEdissolvedBRIK'OPHONEdissolvedCITY BAZARdissolvedGEORGES LEVASSEURdissolvedGREC DE LA POSTEdissolvedJACK EDDY GOURPILdissolvedJEAN CLAUDE BERTOdissolvedJULIETTE LEGROSdissolvedKAMARdissolvedLA GALETTE POSTALEdissolvedLAVERIE DU GENERALactiveLUCIENNE BLOISdissolvedMARBELLAdissolvedMAURICE HULLOTdissolvedMAYEMOUNA GAYEdissolvedPAUL DEVEDEUXdissolvedPAULETTE CABRILHACdissolvedPIERRE YVES LE FLOCHdissolvedRAYANCE PHONEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100