DOSSIERS / BATIMENT THIERRY RAGANYI 13
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Company dossier

BATIMENT THIERRY RAGANYI 13

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752365650 · 752365650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT THIERRY RAGANYI 13
fr_insee
752365650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-02
fr_insee
21 BD KRAEMER, 13014 MARSEILLE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHA DECOUPEdissolvedAMBULANCES SAINTE MARTHEdissolvedAMOS SERVICESdissolvedA VOTRE IMAGEdissolvedBLGD ENTREPRISEdissolvedCHRISTOPHE PLOMBERIEdissolvedCL INVEST 88activeCRYO360activeFATIMA ZOHRA KHENDOUDIactiveHABIBA SABRINA SABERdissolvedJEAN MICHEL GONZALEZactiveLES COMPAGNONS DU MEDICALdissolvedLES NOUVEAUX BATISSEURS PHOCEENSdissolvedLIONEL NOIRAULT MASSOLdissolvedLYES SADEK TAHAR SABEURactiveMALISTESCOLAIRE.COMactiveNadjia Sarah Ines EL MAHIactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
S.C. BELLOTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100