DOSSIERS / LES PETITS MAGICIENS
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Company dossier

LES PETITS MAGICIENS

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813900834 · 813900834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PETITS MAGICIENS
fr_insee
813900834
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-05
fr_insee
2 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
93.29Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKactiveAKH NEGOCEdissolvedALA EDDINE ALA-EDDINE BENABDALLAHdissolvedALAIN ANDRE MONNERAISdissolvedARJUN SARKARdissolvedBASEM ALSHARAWIactiveCARL-STEFAN ORTEGAdissolvedCarl-Steven OrtegadissolvedDOVALL WORLDactiveDRISS EL ABBADIdissolvedEMIR MOKHTAR ARFAOUIdissolvedFATEMEH HAGHJOUdissolvedFIRPAC PROPRETE ET SERVICESdissolvedFRANCOIS PIZZINATOdissolvedHICHEM CHIHANIdissolvedIBRAHIMA SYLLAdissolvedIMANE MALAK YASMINE BADDAGdissolvedI.S. PROTECTION ET GARDIENNAGE PRIVEEdissolvedJulien MorinactiveLassana Konateactive

+21 more

People with significant control

1 people
NameRoleFromSource
YANIR ZENOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100