DOSSIERS / CORBEILLE D'OR
← SearchExport PDF
Company dossier

CORBEILLE D'OR

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523886216 · 523886216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORBEILLE D'OR
fr_insee
523886216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-23
fr_insee
70 RUE DU GENERAL DE GAULLE, 94290 VILLENEUVE-LE-ROI
fr_insee
47.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIS OUACHANIPrésident—France registry
OUALID BEN MOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100