DOSSIERS / AUX DEUX AMIS PRIMEURS
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Company dossier

AUX DEUX AMIS PRIMEURS

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792263345 · 792263345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUX DEUX AMIS PRIMEURS
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792263345
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active
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Limited liability company (SARL)
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2013-04-04
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43 RUE OBERKAMPF, 75011 PARIS
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47.21Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELFATTAH GOUJAdissolvedALAIN CHOPPICKdissolvedBACCAR BECHIR DHAN ABDESSELAMdissolvedCYRILLE HUCHETdissolvedINDIVISION OUALHIactiveJEAN CLAUDE DEJEANdissolvedLC ORdissolvedLUC ROBERT PIERRE WEEGERdissolvedMACLISEdissolvedMARIE LE MAILLAUDactiveMICHEL JEAN MARCEL BOURNAZETdissolvedMONGI OUALHIdissolved[ND]active[ND]dissolvedNICOLAS GAZZOLAactiveNICOLAS JULIEN GAZZOLAdissolvedRAPHAEL PIERRE JEAN BATTARELdissolvedSARA PATTACINIdissolvedSUPERCODEXactiveTHOMAS GRUNBERGactive

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID LoyolaAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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