DOSSIERS / M
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Company dossier

M

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528691777 · 528691777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M
fr_insee
528691777
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-23
fr_insee
26 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDIO MANUEL CABRITO SIBORROdissolvedANDRE THIEBAUDactiveARKADIUSZ MICHAL FEDYSZYNdissolvedCHOISY BARBERSHOPactiveCOIFFURES FLASHdissolvedDANIEL JACQUES LOUIS GOURCIdissolvedDELICES DE NOUILLESdissolvedE-CENTRALactiveEDDY VINCENT EDDY MARC VAROQUEAUXdissolvedFARAG BAGHDADY AZIZdissolvedGHILES DJEMILdissolvedGILLES MONTCUQUETdissolvedHAMOU COIFFUREdissolvedIAMAA BEN M'BAREKdissolvedJACQUELINE DAVIDSONdissolvedJEAN LEROYdissolvedJET DBTdissolvedJOCELYNE LUCIE MASCARELLOdissolvedKHALED ZEMZEMIdissolvedMARZOUK MELINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100