DOSSIERS / LES SABLONS
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LES SABLONS

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829316751 · 829316751 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LES SABLONS
fr_insee
829316751
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-28
fr_insee
1 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19A
fr_insee
€9,600
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Companies at this address

47 total
A B 1dissolvedAdriana Petula Lemos ALMONDactiveANNA MARIE MACKIEWICZdissolvedANNE-MARIE TREHINdissolvedANNE-SOPHIE VANHEULEactiveANNIE GENEVIEVE GESHORSdissolvedBLUBOXdissolvedCATHERINE VESINactiveCHANTAL MARIE JUBINEAUdissolvedCharles Frederick AlmondactiveCORINNE DELBECQdissolvedDOMINIQUE LECLAIREdissolvedELODIE DOMINIQUE NICOLE BOULANDdissolvedERIC JACQUES ANGOTdissolvedEXPRESSOactiveGERALD HOSTATERdissolvedHERVE ALBERT BAHUCHETdissolvedISABELLE MOULYdissolvedJEAN-MARC NARCISSE PILactiveJEANNINE CHARLOTTE MOROactive

+27 more

People with significant control

7 people
NameRoleFromSource
ALEXANDRA LIEPPEDirecteur—France registry
JEANNINE MORODirecteur—France registry
KATHY BERNARDDirecteur—France registry
ANNE SOPHIE VANHEULEDirigeant—France registry
CATHERINE VESINDirigeant—France registry
FABRICE ANGLADEDirigeant—France registry
MONIA HAOUASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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