DOSSIERS / PHONE DE LA SEINE
← SearchExport PDF
Company dossier

PHONE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825038458 · 825038458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHONE DE LA SEINE
fr_insee
825038458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-18
fr_insee
65 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
fr_insee
47.42Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAKARIA AMARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100