DOSSIERS / LE DEBUSSY
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Company dossier

LE DEBUSSY

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502686751 · 502686751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DEBUSSY
fr_insee
502686751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-21
fr_insee
29 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
fr_insee
56.30Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNABELLE REAUXdissolvedCATHERINE PORCHERdissolvedGERARD JEAN PAUL GAILLARDdissolvedGOLFLAB PERFORMANCEdissolvedJOSETTE BRONDELdissolvedJUVENTUDactiveLA BONNE ALLIANCEdissolvedLA CIVETTE DE MAISONS ALFORTdissolvedLAURE HELENE COHENdissolvedMAGALIE GLADYS ALICE POMES-BORDEDEBATactiveMarine Le RestactiveMELANIE MARINE CHEVILLIETactiveMOHAMED MOHAMMED ADGHARdissolvedNATHALIE DELEPORTEactive[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS XAVIER ALFREDO LEJEUNEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
FAROUK FERGUENEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100