DOSSIERS / PORT INDUSTRIEL DE VILLENEUVE LE ROI
← SearchExport PDF
Non-profit dossier

PORT INDUSTRIEL DE VILLENEUVE LE ROI

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-784243412 · 784243412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PORT INDUSTRIEL DE VILLENEUVE LE ROI
fr_insee
784243412
fr_insee
active
fr_insee
Association or foundation
fr_insee
1900-01-01
fr_insee
49 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JOSE AOUIZERATEactiveALEX MENASSAdissolvedCHEMIN FER INDUST VILLENEUVEactiveChristophe NOUFALactiveCYBENTERactiveFLORA ZAGHINIactiveFONCIERE MORILLON G CORVOLdissolvedGEORGES ALAIN EL ANDALOUSSIdissolvedGEORGES LEVYdissolvedISABELLE NOUDIA HAMDACHEactiveLA ROSERAIEdissolvedLUCIE PRUCHEdissolvedMIREILLE AOUIZERATEactiveMITIVOJ OPSICdissolved[ND]dissolved[ND]dissolved[ND]activeNJ IMMOBILIERdissolvedNOELLE SOPHIE BOUTHIAUXdissolvedROMAIN FIGUEREOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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