KYBE — See who's really behind any company

Company dossier

AL FURQANE

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511751828 · 511751828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAL FURQANE

fr_insee

Registration511751828

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-03-25

fr_insee

Registered address6 RUE JULES VALLES, 75011 PARIS

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Anna BORISOVAactive ARGOTdissolved CASA NOSTRAdissolved CHRISTIANE BAYARDdissolved CINDY ESMERALDA CACCAVALEactive Ethan Vassouactive Ewane Garcautactive GAIAdissolved GRZEGORZ PROTASactive HUGO LEEDSdissolved IRENEUSZ CENIUKdissolved JESSICA PIRISactive JOELLE MARCELLE MICHELLE MOINYactive LAETICIA BETRANCOURTdissolved LAURENT THOMASSETactive LE CLOS VESQUEdissolved MARGAUX LE BORGNEdissolved MAUD MARIE-PIA VEISSEIREdissolved [ND]active [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100