DOSSIERS / 40-DEUX
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Company dossier

40-DEUX

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818253247 · 818253247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
40-DEUX
fr_insee
818253247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-08
fr_insee
11 RUE CONDORCET, 51100 REIMS
fr_insee
47.71Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2L EB ASSOCIESdissolvedAD 97dissolvedAGNES RAYMONDE PEUCHERETactiveAUER MORINdissolvedBRUTactiveCAROLE POILBLANCdissolvedCHOUET LMdissolvedCOLETTE LINIERdissolvedDECOCOONdissolvedEURL BY LUPAdissolvedFALBALAdissolvedGERARD JEAN REGADEactiveHEIL ET CIE A LA TOILE FRANCEdissolvedHOAI NGOC MAI LAMdissolvedJACQUELINE ANNE MARIE PERONDIdissolvedJACQUELINE JACQUINETdissolvedJACQUES YVES LELIEVREdissolvedJEAN-CLAUDE DENTELLEdissolvedJEANNE PLOYEZactiveJMP SARLactive

+29 more

People with significant control

1 people
NameRoleFromSource
Melek ARASPrésident du conseil d'administration—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