DOSSIERS / LE HAMEAU DE LA PROCESSION
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Company dossier

LE HAMEAU DE LA PROCESSION

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752500512 · 752500512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE HAMEAU DE LA PROCESSION
fr_insee
752500512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-03
fr_insee
28 AV DE MESSINE, 75008 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AI ENGINEERING GROUPdissolvedAMODIAL DEVELOPPEMENTactiveBELDEXactiveCENTRALE D'ACHAT DE MATIERES PREMIERES AGROALIMENTAIRESactiveCENTRE DE FORMATION PAR L'ALTERNANCE MIROMESNILdissolvedCHARTRES-ORSAYactiveD.P.I.dissolvedENTREPRISE DEMAYdissolvedFABIENNE FRANCE PATRICIA CHAGNYdissolvedFONCIERE DE L'OUESTdissolvedGESTION RECHERCHE ETUDE FINANCEdissolvedGIE FRANCE PCSdissolvedGUILLAUME CHRISTIAN ROLANDactiveJADE PROPERTY INVESTMENT MANAGEMENTdissolvedJD PRODdissolvedLA COMPAGNIE DES MARAICHERSdissolvedMADELONdissolvedMARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRAdissolvedNOISY POLEdissolvedONLIV'YOU (PARIS)dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FREDERIC FersingPrésident—France registry
THIERRY MoermanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100