DOSSIERS / LA VIOLETTE 19
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Company dossier

LA VIOLETTE 19

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820538940 · 820538940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VIOLETTE 19
fr_insee
820538940
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-30
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144 RUE DE CRIMEE, 75019 PARIS
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46.31Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHIM BALAHNAdissolvedABDERRAHIM BALAHNAdissolvedABDERRAHIM SELKAdissolvedAdrien CandilledissolvedALBERT BAZINdissolvedALEXANDRA YAELLE NATHALIE AGAYactiveFLIMactiveGREGOIRE CADELactiveJordan Georges Douglas GnagoactiveLA BELLE ETOILEdissolvedLAHCEN AROUCHdissolvedMALAK FRUITSdissolvedMARCORY EXOTIQUEdissolvedMARILYNE JULIE CERTAINdissolvedMOKHTAR SATOURIdissolvedMRS DEVILLE POIX EDOUARD ET JACQUESactiveMYSAUCISSON.COMactiveNAIMA KHELFAOUIactiveNAJET GOUALactive[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
KOUIDER BOUDENNEPrésident—France registry
SAMAR NASR ELMETWALY ELHODIRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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