DOSSIERS / DIGITAL EVIDENCE
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DIGITAL EVIDENCE

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810566224 · 810566224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGITAL EVIDENCE
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810566224
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dissolved
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Limited liability company (SARL)
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2015-04-01
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59 RUE HENRI BEQUE, 78160 MARLY-LE-ROI
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62.02A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACANTHE PROMOTIONactiveALEXANDRE MICHEL AVONactiveAQUATHERMICactiveAR PEULVANdissolvedARTEMUSEactiveB.K.B.G.S.dissolvedBORIS FAU DEVELOPPEMENTdissolvedCAROLINE GROSSactiveCINDY CLAUDINE JOSETTE GUILBAULTactiveCLAUDE BERNARD MICHEL SALMONdissolvedCOEUR DE CIBLES CONSULTINGdissolvedCOMPAGNIE A TOUR DE ROLEactiveCONSULTANTS SUPORT ASSOCIATIONdissolvedDELEPINE FETTU COLETTEactiveDIONISIO MARTINS BARBOSAdissolvedEDEdissolvedEMMANUEL ROGER JEAN GUEDONdissolvedETIENNE PIN-CLARETactiveEVGHENIL TULBEAactiveFABIEN LETOURNEURdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ERIC CHAUBETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100