DOSSIERS / INVESTOGRAS
← SearchExport PDF
Company dossier

INVESTOGRAS

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800530453 · 800530453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVESTOGRAS
fr_insee
800530453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-20
fr_insee
8 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
64.20Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Anabela da Conceicao RUBENS FIIPEactiveAREZKI SENANEactiveCHARLES ELIMBIdissolvedChristope Frédéric THOORISactiveCLAIRE ANDREE DOMINIQUE GREARDdissolvedDANIELLE JEANNICK MALLETdissolvedDAVID GOMEZ RUIZactiveFRANCIS VERLINDEdissolvedHANANE ABOUZIDANEactiveIVANDO CONSULTINGdissolvedIVAN VINCENT DORMENVALdissolvedJEAN-PIERRE PERNOTdissolvedJULIETTE MARIE LOUISE MARTINactiveKETSIA BENIE KOUNKOUactiveLAETITIA MARIE ADELINE PIERREdissolvedLAFOURMIdissolvedLES JARDINS DE BAGNERESdissolvedLILIANE LONGEATdissolvedL LONGEATdissolvedMOHAMED KARIM ISLAM BOUSKSOUactive

+20 more

People with significant control

1 people
NameRoleFromSource
JULIEN IBRAHIM OGRASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100