DOSSIERS / LE VERGER DE THORIGNY
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Company dossier

LE VERGER DE THORIGNY

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751612987 · 751612987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE VERGER DE THORIGNY
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751612987
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dissolved
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Limited liability company (SARL)
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2012-05-21
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20 RUE DU MARECHAL FOCH, 77400 THORIGNY-SUR-MARNE
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47.21Z
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€7,500
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Connections

5 links
Shared operator — likely the same administrator
LE VERGER DE GOURNAYShared officer / director · 6 share thisSCI AYOUBIYEBShared officer / director · 6 share thisAU VERGER DU PARCShared officer / director · 6 share thisHALLES PARISShared officer / director · 6 share thisFROMAGERIE HALLES SAINT FERDINANDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAMIR MKAOUEMAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100