DOSSIERS / CONFIDENCES
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CONFIDENCES

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809502339 · 809502339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFIDENCES
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809502339
fr_insee
active
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Limited liability company (SARL)
fr_insee
2015-02-09
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28 RUE DES POISSONNIERS, 75018 PARIS
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46.45Z
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1
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAL CONSULTINGactiveAMINE LAHSENdissolvedAYMERIC MICHEL MARIE DE CARRE DE CARNAVALETactiveCHRISTOPHE CLAUDEactiveCONTINENTAL EXOTICactiveDERMO LIGTPLUSactiveEUGENIO RENOVATIONdissolvedJEAN MARIE RENE CORVAISIERdissolvedLA CARROSSERIEactiveLUDOVIC ENGUERRANDdissolvedMOHAMED MOOTEZ BELLE DOGHMENactiveMOHAMED TAHAR HAJJEMdissolved[ND]active[ND]dissolved[ND]active[ND]activePierre HerviouactiveROMARIC TOUSSAINTdissolvedSALIM SEHILIdissolvedSCI 28 POISSONIER'Sdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES AmegnizinPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100