DOSSIERS / LES VERGERS DE NOGENT
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Company dossier

LES VERGERS DE NOGENT

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-804904969 · 804904969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VERGERS DE NOGENT
fr_insee
804904969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-13
fr_insee
34 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
fr_insee
47.29Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABARIOU IMMOdissolvedABL IMMOBILIERdissolvedALINE ROSE THEILLAUMASdissolvedBENJAMIN LE GUILLOUdissolvedBL DRIVERdissolvedBLG CONSULTINGactiveCHEMIN DE VIEdissolvedDANIEL BATTISTA DISDEROdissolvedDECO RETRO PUBdissolvedETS MOREL - ARTISANdissolvedHISTOIRE D ARTdissolvedJULIE DISDEROdissolvedLAUREEN FLORYANNE CAROLE ROORYCKdissolvedMADHYNA ANAIS BRADAMANTISactiveNADEGE CLERINactiveNBAYE GUEYE FAYEdissolved[ND]dissolved[ND]dissolved[ND]activeSARL EDENdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BASSEM HAMROUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100