DOSSIERS / MY PHONE
← SearchExport PDF
Company dossier

MY PHONE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531172732 · 531172732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MY PHONE
fr_insee
531172732
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
31 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
47.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSATOU TOUREactiveAmandine Barbara FauconnieractiveA.S.O. PIZZAdissolvedBOGDAN-GRIGORE BOGDAN GRIGORE MOSdissolvedCATHERINE ALBENQUEdissolvedCHEZ YANIS PIZZAdissolvedC M HOLDINGdissolvedEGRON JACQUES JACOB ROGERdissolvedFANYSdissolvedGHEORGHE SAJINdissolvedHAMZA BOUGNITdissolvedISLAM RAAFATdissolvedJEAN CARLOS LAMOUNIER SANTOSactiveKLB RESTAURATIONdissolvedLUCETTE HANSENdissolved[ND]activePIERRE EYZATdissolvedPLANCHATdissolvedRENAISSANCE INVESTISSEMENTSdissolvedROBERT HEDOUINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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