DOSSIERS / LES NUITS D'ORIENT
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Company dossier

LES NUITS D'ORIENT

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508135159 · 508135159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES NUITS D'ORIENT
fr_insee
508135159
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-10
fr_insee
10 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL MONAAM JALLALIdissolvedARISI BATIMENTdissolvedAUTOCAPSactiveAYNUR OCALactiveCLAUDE CROSTactiveCOMLAN FANDIdissolvedDOMINIK KAROL MAJZERactiveDPO JOSE LUIS MANUEL RODRIGUES FERNANDESactiveEGBdissolvedElisabeth PIERREactiveEMANE AZZAOUIdissolvedFERID KHALDIdissolvedFETAHU BATIMENTactiveGEORGES CHRISTIAN GUILLERMEdissolvedGREEN LOCATIONdissolvedHACER VARLIdissolvedHARUN SOKMAZdissolvedIdriss JallaliactiveJOSE LUIS MANUEL RODRIGUES FERNANDES DPOactiveLanssana Sysavaneactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100