DOSSIERS / MONGRAND - LE PEZENNEC - BARBIER - MARINOSY BADOURALY - BENAZIZ
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Company dossier

MONGRAND - LE PEZENNEC - BARBIER - MARINOSY BADOURALY - BENAZIZ

FRANCE · COMPANY · INCORPORATED 1979-05-03
KYBE ID: FR-785713769 · 785713769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONGRAND - LE PEZENNEC - BARBIER - MARINOSY BADOURALY - BENAZIZ
fr_insee
785713769
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1979-05-03
fr_insee
3 RUE JEAN JAURES, 94240 L'HAY-LES-ROSES
fr_insee
86.23Z
fr_insee
6
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AICHA LAURE MOUNIRAH SANGAREdissolvedALAIN PARIENTEdissolvedANNIE MARIA CLOTILDE BARBIERactiveARMELLE THERESE LE PEZENNECactiveARNO ET TONYdissolvedCABINET MEDICAL A P S MdissolvedENTREPRISE MENDES-VAZdissolvedETUDES REALISATIONS VENTESdissolvedGUILHERME ALVES DOS SANTOSdissolvedJEAN MARC NAKACHEactiveJEAN-PHILIPPE PAU SAINT-MARTINactiveJEREMY JEAN-CLAUDE AGUILLONactiveKARAI PRODUCTIONSactiveK.NELdissolvedKONCOBO FELIX MAMADOUdissolvedMURIEL PASCALE GUINETdissolvedPATRICK MONGRANDactivePIERRE DIDIER NOVIKOFFdissolvedPIERRE-EDOUARD ROBERT LUCIEN LARIVIEREdissolvedRESIDENCE LE JAURESactive

+11 more

People with significant control

5 people
NameRoleFromSource
ANNIE MARIA CLOTILDE BARBIERDirecteur—France registry
ARMELLE THERESE LE PEZENNECDirecteur—France registry
LUC MARINOSY BADOURALYDirecteur—France registry
PATRICK MONGRANDDirecteur—France registry
TAREK BENAZIZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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