DOSSIERS / BEN AYED SAID ET NICOLE
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Company dossier

BEN AYED SAID ET NICOLE

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-530883214 · 530883214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN AYED SAID ET NICOLE
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530883214
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active
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Unincorporated private group
fr_insee
2010-09-15
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1 RUE DE LA FERME, 77350 LE MEE-SUR-SEINE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIE MARIE MARQUES DOS SANTOSactiveBIORET PAIGNEactiveBUSSIERE YVES ET BERNADETTEdissolvedCAZO BRUNO ET NATHALIEdissolvedCHANFREAU M ET MMEactiveCHARBONNIER CLAUDE ET EVELYNEdissolvedCHEMARIN M ET MMEactiveCHERON OLIVIER ET ROHOU GLADYSdissolvedCHEVALIER PATRICK ET MAILLARD NATHALIEactiveCHRISTIANE BAUDactiveCIAMPELLI ROGERactiveCICCIA SEBASTIEN ET SABRINAactiveDEMOL VINCENT ET VERONIQUEactiveDENIS DELATTREactiveDESDEREDJIAN MAURICE ET VALERIEactiveDESNEUX M ET MMEactiveDOMINIQUE CHAMPEAUactiveDURANDEAU CHRISTOPHE ET ELENAactiveERIC LELEUdissolvedFAHED ALBERT ET OMAIMAactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100