DOSSIERS / LE DEUX CENT DOUZE
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Company dossier

LE DEUX CENT DOUZE

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793891532 · 793891532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DEUX CENT DOUZE
fr_insee
793891532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-28
fr_insee
109 BD DESCARTES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
56.10C
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANA NGOC LE NGUYENactiveARCADES PRIMdissolvedCABINET DENTAIRE DESCARTES-SOURDERIEdissolvedCAPRICCIOSAdissolvedCENT NEUFactiveDAHNOdissolvedEMMANUELLE ADELINEdissolvedGISELE ARNAUDactiveHALLES DES ARCADESdissolvedH-CONDUITE GYTdissolvedINGALEXdissolvedL AS PIZZAdissolvedLAS VEGAS AMAZIGH PIZZAdissolvedLAS VEGAS PIZZAdissolvedLE TIPAZA DES ARCADESdissolvedMARIAM KONEactiveMONECOMactiveMONTY-SPORTSdissolvedRACM EXOTIQUEactiveSARL COMPTOIR DE L'HABITATdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
NADIA JENDOUBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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