DOSSIERS / LE MAY FIDUCIAIRE
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Company dossier

LE MAY FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 1972-03-06
KYBE ID: FR-722013885 · 722013885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MAY FIDUCIAIRE
fr_insee
722013885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-03-06
fr_insee
16 RUE AMPERE, 75017 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFA DECOdissolvedASSOCIATION JUSTICE POUR TAZMAMARTactiveBLACK BREWERYdissolvedCCJ PRODUCTIONSdissolvedCUCUFATEdissolvedCYRIL PALIXdissolvedDEILEL DOUKHANdissolvedINDIVISION BEN HAMIDA SANDERSactiveINDIVISION G MH SARTORIUSactiveINVESTIR EN FRANCEdissolvedJACQUES AMOYELdissolvedJEAN LOUIS SORMAILactiveLAURA ELIZABETH SANDERSdissolvedLE LYS DOUKHANdissolvedLOUISA LAOUARIdissolvedMARIE HELENE PINELdissolvedMAURICE BELFERdissolvedNADIR AIT OUARABIactive[ND]dissolved[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS SormailPrésident—France registry
LE MAY PIERRE ROGERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100