DOSSIERS / ECSTASY PRODUCTION
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Company dossier

ECSTASY PRODUCTION

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824252688 · 824252688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECSTASY PRODUCTION
fr_insee
824252688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-09
fr_insee
3 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_insee
59.13A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL VIEIRAdissolvedAHMED SHEMSH EDINE TELLIdissolvedAL SHAMSY GROUPactiveASSOCIATION D'AIDE CULTURELLE ET SOCIALE DE LA SEINE-SAINT-DENISactiveCAR GUEMdissolvedCHRISTIAN MEVRELactiveCHRISTIAN MIKOLAJCZYKdissolvedDELEXdissolvedEOXIM 75dissolvedESPACE BATIMENTactiveFALLOU DIOUMactiveFarouk FriaaactiveFRANCOIS HANDTactiveHOCINE KHERDJEMILactiveIKRAME BOUCHOURdissolvedJEAN CLAUDE ANDREactiveJOSIANE BLEUZEdissolvedJUMP CUTactiveMAHMOUD RETIRIdissolvedMALIKA BOUKABOUSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MARIE NGOYA BIHINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100