DOSSIERS / LE 20 MARS
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Company dossier

LE 20 MARS

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800365249 · 800365249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 20 MARS
fr_insee
800365249
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-02-13
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19 GRANDE RUE, 92310 SEVRES
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56.10C
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3
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMOBILIERE DE SEVRESdissolvedCOMPAGNIE DE REHABILITATION FONCIEREactiveD.E.C.dissolvedDT FENETRESdissolvedGASPEactiveJOE MARTIN MBENOUNdissolvedLA VERTEdissolvedLOUIS VAN EGROOactiveMANGER MOIactiveMarion Dumezdissolved[ND]activeOWAYS PIZZAS SARLactivePIZZATRADITION. COMactivePOUR EUXdissolvedRichard Madjid MEDKOURactiveSCI VAN EGROO LCLSMdissolvedSOCIETE L'APEIRONdissolvedSOLANGE GONCALVES RAMOSdissolvedSYND COPR 190 GRANDE RUE 92 SEVRESactiveSYND COPR 2 AV BRIMBORION 92 SEVRESactive

+4 more

People with significant control

1 people
NameRoleFromSource
WASSIM GHANEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100