DOSSIERS / LA PALMERAIE CHATENAY
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Company dossier

LA PALMERAIE CHATENAY

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529900920 · 529900920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PALMERAIE CHATENAY
fr_insee
529900920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-31
fr_insee
354 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_insee
47.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN POCHEdissolvedALAIN ROUSSEAUdissolvedASPIRATEUR PARTICULIERdissolvedAVENIRTRANSdissolvedBALKHdissolvedBOUCHERIE D'AKBOUdissolvedBOUSSAD AIT ALI BRAHAMactiveCLAUDETTE MARTINdissolvedCROUSTYdissolvedFEEL WELLactiveFREDERIQUE FRANCOISE BERTHIERactiveGAZON SPORT CONCEPTdissolvedGESTION LOGISTIQUE ET TRANSPORTdissolvedH.D.B.S. HAUTS DE BIEVRE SERVICESdissolvedJIMMY PEREIRAdissolvedLA CHATENAYSIENNE COMBUSTIBLA6dissolvedLA FIGUE ET L'OLIVIERactiveLAURENT ALAIN RODIERactiveLAURENT RODOLPHE NASZALYIactiveLAVERIE 92 BSactive

+28 more

People with significant control

1 people
NameRoleFromSource
TOUFIK ABBASSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100