DOSSIERS / IDENTITIO
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Company dossier

IDENTITIO

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794255042 · 794255042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDENTITIO
fr_insee
794255042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-15
fr_insee
140 RUE DES SUISSES, 92000 NANTERRE
fr_insee
62.01Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENELMABROUK & BRIENTdissolvedBENJAMIN DEMAYdissolvedBRUNO FERNANDESdissolvedCARLOS ALBERTO DE OLIVEIRA CARVAHLOdissolvedCOMMUNIQUER AUTREMENTactiveDOMENICO DI BARTOLOMEOdissolvedFARID DIDIER BENELMABROUKdissolvedFERNANDO PINTOdissolvedFLORENCE SIMONE MARTHE LE BOURHISdissolvedLES PLATS D'AMINATAdissolvedLOUIS ALEXISdissolvedMELANY LECOINTREdissolvedMICKAEL CORNEactiveMIGUEL ALEXANDRE ALVES BRANCO NUNES PEREIRAdissolved[ND]dissolvedSCI DA COSTAdissolvedSCI RIKIKIdissolvedSMARTMEDdissolvedSYND COPROP 140 RUE DES SUISSESactiveVINCENT CADOTactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAISY CLAUDINE LABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100