DOSSIERS / C.I.D.J
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C.I.D.J

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801300336 · 801300336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.I.D.J
fr_insee
801300336
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-28
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18 RUE JEAN LAUGERE, 95400 ARNOUVILLE
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70.22Z
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1
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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
BRIGITTE SAADAdissolvedCABINET DENTAIRE CORCOSdissolvedCHANTAL ZAKINEdissolvedDAN ISAAC PARTOUCHEactiveDEN-CONSTRUCTIONdissolvedDRIVER AUTO-ECOLEdissolvedGREGOIRE DUBOIS-LALLEMANTactiveINSTITUT PRIVE ENSEIGN SOUTIENdissolvedJOSEPH MOHAMEDALYdissolvedLAURA CORCOSdissolvedLISA CORCOSactive[ND]dissolvedNJIKIdissolvedPATRICIA CHEMINdissolvedRICHARD TAHARdissolvedSARL HORIZON BATIMENTactiveSELARL DU DOCTEUR LISA CORCOS PARTOUCHEactiveSELARL MICHEL CORCOSdissolvedTHOMAS LENDNERdissolved

People with significant control

1 people
NameRoleFromSource
SEVELAY VARLIPrésident—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