Key facts
dissolvedLLF
fr_insee
794613042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-02
fr_insee
1 RUE RENE SALLE, 77500 CHELLES
fr_insee
68.20B
fr_insee
€600
fr_insee
Company dossier
LLF
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANNE SOPHIE ANNE-SOPHIE GRASANSSAM IMMOAUTO SMART REPAIRCABINET COUGNON FREDERICCharafina ABDOU BACARCLARENCE MURELLE MAYOU KAMGAEMMANUEL ROBERT HENRY MICHEL GASTAUDFREDERIC JEAN JACQUES GASTON RENE COUGNONJordan MancelJOSEPH GUILLOTINKEUR PAULINEKK EXPORTLIBERTMAISMAMAISMA 2MANUEL SOUSA DA SILVA[ND][ND][ND][ND]
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LYDIANE SIMONIN | Directeur | — | France registry |
| COUGNON FREDERIC | Membre du directoire | — | France registry |
| FREDERIC JEAN-JACQUES COUGNON | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100