DOSSIERS / AUX DELICES DU CENTRE
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Company dossier

AUX DELICES DU CENTRE

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794174524 · 794174524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUX DELICES DU CENTRE
fr_insee
794174524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-10
fr_insee
23 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
10.71C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AU MOULIN DE COSETTEdissolvedBOULANGERIE LSSYdissolvedCENTRAL SALONdissolvedCHRISTIAN DUSAILLANTdissolvedDOUVILLEdissolvedETABLISSEMENTS VUILLEMIN FRERESdissolvedEXPLOITATION DES ETABL DEZORZIdissolvedFREDANGELIactiveGHEZLANE GARREAUdissolvedISABELLE VIPREYactiveJOSEPH DELASOYdissolvedK.M. IMMOBILIERdissolvedLES SAVEURS DE MONTFERMEILactiveLMNP INDIVISION KIMBEMBEactiveLMNP INDIVISION OULED ALI BEN NEJMAactiveMAGNOLIAdissolvedMARIE PIERRE VUILLEMINdissolvedMOULIN DE MONTFERMEILactiveMOURAD TATIdissolvedNADIA DELPHINE GENEVIEVE DELSAUTactive

+8 more

People with significant control

1 people
NameRoleFromSource
LAHCEN BOUMHRIPrésident—France registry

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