DOSSIERS / LE FOURNIL DES LILAS
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Company dossier

LE FOURNIL DES LILAS

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-527562052 · 527562052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE FOURNIL DES LILAS
fr_insee
527562052
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active
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Limited liability company (SARL)
fr_insee
2010-10-18
fr_insee
53 AV PASTEUR, 93260 LES LILAS
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10.71B
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3
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelhak BoufalghaactiveALGOSOFTdissolvedASCENSEURS CONTRATS MAINTENANCEdissolvedBRUNO RECCHIAdissolvedCABINET FREDERIC OLEJNIEZAKactiveCECILE BASSEdissolvedCREATIONS SADIMYdissolvedDAVID-ALEXANDRE EKLOdissolvedEXPO SURVEILLANCEdissolvedF.C CONSEILSdissolvedJEAN BAPTISTE BESANCONdissolvedLE PANTIN DES LILASdissolvedLILANOTdissolvedLILAS NOTAIRESdissolvedMACONNERIE PLACO RENOVATIONactiveMARWAN KOUKIdissolvedMAXWILL ASSOCIATESdissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HASSEINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100