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Company dossier

DATA +

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794437186 · 794437186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATA +
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794437186
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-24
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7 RUE PAUL BERT, 92320 CHATILLON
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63.12Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COLINE DUBEZINdissolvedGILBERT GEORGES FROMENTactiveGLOBAL INVESTISSEMENT FRANCEdissolvedHippolyte Romaric TCHOFFO SAMBOdissolvedINVESTMENT HOLDING COMPANYdissolvedLAMIA NEGRICHIdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER JEAN YVES NICOLAS JOUBERTactivePRESTAHOME SUD92dissolvedRAED RATEB MUSTAFA ZAIDANactiveRG ZAIDANactiveSYLVIE MACHALYactiveSYNTICHE CERENA MAMONAdissolvedTHEM APPLESactiveVALERIE YOLANDE FRANCOISE BLINactiveWilfrid NDONGMO DJOUMESSIactive

People with significant control

1 people
NameRoleFromSource
RAED ZAIDANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100