DOSSIERS / LES TRUFFIERES DE L'UBAC
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LES TRUFFIERES DE L'UBAC

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751139395 · 751139395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TRUFFIERES DE L'UBAC
fr_insee
751139395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-24
fr_insee
18 RUE TRONCHET, 75008 PARIS
fr_insee
77.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveJACQUES MENDESdissolvedLE KIMBAPdissolvedMERIEM FOURATIactive[ND]active[ND]activeSCI EDWIGEdissolvedSCI JACQUES LACOSTEdissolvedSCI L'ADRET DU VIGNONdissolvedSCI SAINT JEAN 5000dissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS FERNAND LOUIS MICHEL FourtPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100