DOSSIERS / L'ETOILE DE PAVILLON SOUS BOIS
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Company dossier

L'ETOILE DE PAVILLON SOUS BOIS

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811320167 · 811320167 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ETOILE DE PAVILLON SOUS BOIS
fr_insee
811320167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-11
fr_insee
118 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
10.71C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKARIM EL ALLOUCHEdissolvedA LA RONDOUILLARDEdissolvedApanob Antonio DallardactiveAS IMMOdissolvedAU PETIT ECOLIERdissolvedBadr LaroussiactiveBOULANGERIE DES PAVILLONSdissolvedCHRYSOLOGUE XYSTE TINDANIdissolvedDEVIMMOdissolvedEURL LAMRAOUI ABDELKADERdissolvedEVELYNE FRANCOISE GUESSEdissolvedGUY DENIS RENE MAILLARDdissolvedHAKIM ZAYANEdissolvedHOCINE BENYAGOUBdissolvedHOUSSINE ESSIDdissolvedID BASOCHE IMMOBILIERdissolvedJEAN MARIE DE CLERCQdissolvedKARIM ATTIAdissolvedLA CORBEILLE A PAINSdissolvedLES BULOTSactive

+20 more

People with significant control

1 people
NameRoleFromSource
TAREK HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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