DOSSIERS / CHEZ MORANE
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Company dossier

CHEZ MORANE

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532564077 · 532564077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ MORANE
fr_insee
532564077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-25
fr_insee
15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
10.71C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH MARAMIdissolvedBRUNO LE ROCHdissolvedCOFIAS DEVELOPPEMENTdissolvedCOFIAS MANAGEMENT ET SERVICESdissolvedEURO-BATIdissolvedHEDI CHOUAREFdissolvedHENRI LUCIEN MARCEL ROGERdissolvedIS ETANCHEdissolvedJEREMIE PETROVICdissolvedJOCELYNE DA SILVAdissolvedJOSE SEMEDO MOREIRAdissolvedLA BOULANGERIE DE PATAYdissolvedLuana Lise SarotteactiveMARAMI ET AMECHRATdissolved[ND]activeOLIVIER DUCHANTdissolvedSCI 15 RUE DU PATAYactiveSCI EVERGREEN 3dissolvedSOLEIL ETANCHEactiveXAVIER GOMES KARLA DANIELLAactive

+1 more

People with significant control

2 people
NameRoleFromSource
IMED KROUNAPrésident—France registry
KHEDIDJA MADJIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100