DOSSIERS / L'ETE INDIEN
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Company dossier

L'ETE INDIEN

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534931050 · 534931050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ETE INDIEN
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534931050
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-09-29
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CTRE COMMERC DES GATINES, 78370 PLAISIR
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56.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-MARIE SANTIdissolvedAU PLAISIR DES PAINSdissolvedBRONXdissolvedCELINE JULIETTE DUPLOMBdissolvedCOLORADO SARLdissolvedDANIELLE PUZELAdissolvedDAVID 3DdissolvedGENEVIEVE BOUCLYdissolvedGILLES DANIEL BESSONdissolvedGROUPEMENT ACHATS CENTRALISEdissolvedINDIV CATHERINE ET ROZENN PARCHEMINERdissolvedJACKIE MAURICE MEGISSIERdissolvedLA SELECTIONdissolvedLECOMTE BARTH DARRIEUTORD DAUPHANTactiveLE FOURNIL DES GATINESdissolvedMARYVONNE MARAYdissolved[ND]dissolvedPHARMACIE DES GATINESactivePHARMACIE DES GATINESdissolvedPOLY'DISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
AKMAL KHANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100