DOSSIERS / EURL FRANCISCO
← SearchExport PDF
Company dossier

EURL FRANCISCO

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523918670 · 523918670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL FRANCISCO
fr_insee
523918670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-26
fr_insee
163 RUE DE PARIS, 93260 LES LILAS
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALI AKBAR GHORBANIdissolvedARIANE SUZY PAULE DUBOISactiveBilel JaboudissolvedC.J.M.dissolvedCRISTIAN IULIAN KREINDLERdissolvedEMILE COUDRAYdissolvedFINEGEARdissolvedGUILLAUME GEORGES OCTAVIUSdissolvedHK SOLUTIONSactiveJ. BENGIOdissolvedJOSE LUIS PEREIRA MENDESactiveJOSEPH GEORGES BENGIOactiveKBM MARKETactiveLES HALLES DE PARISdissolvedLILAS SITTERactiveLUCILE MORINdissolvedMATTHIEU COUSINactiveMICKAEL FRANCISCOactiveM PARIENTIdissolvedNAJIME IKERCHALENEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AQUILINO LOPES FRANCISCOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100