DOSSIERS / LEGAL ET HAY HERBORISTERIE 5
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Partnership dossier

LEGAL ET HAY HERBORISTERIE 5

FRANCE · PARTNERSHIP · INCORPORATED 1900-01-01
KYBE ID: FR-784489502 · 784489502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEGAL ET HAY HERBORISTERIE 5
fr_insee
784489502
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1900-01-01
fr_insee
244 BD VOLTAIRE, 75011 PARIS
fr_insee
47.75Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Adam DenisedissolvedBERNARD ALIXdissolvedCATHERINE MOUNIERactiveCDR DESIGNactiveCHARLES GOURMETdissolvedCHRISTIAN FELIX MICHEL JOUJONdissolvedCLAIRE HELENE HUGONETdissolvedCLEANFIEDdissolvedCLEMENT VALENTIN GEORGES PORCHERactiveCLOVIdissolvedDHS CONSTRUCTIONdissolvedFabien SIMONactiveGROUPEMENT MULTI SERVICEactiveHaris BAGHLIactiveJEAN-JACQUES LAFONdissolvedJILL JUSTINE JUNIE JOUJONdissolvedMAGALI ANNE LEBRASactiveMAHAMADOU GAKOUdissolvedMICHEL AFONSOdissolvedNATHALIE MODEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100