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Company dossier

L'EXOTIQUE DU PECQ

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831292453 · 831292453 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameL'EXOTIQUE DU PECQ

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Registration831292453

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-31

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Registered address2 AV DES VIGNES BENETTES, 78230 LE PECQ

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Industry47.11B

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Share capital€300

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Companies at this address

43 total

ABIRAMI ASIAN SHOPactive ACSSAdissolved AJ IMMOdissolved Anis Ben moussadissolved APHIdissolved AVISHAANdissolved BEAUTY78.COMdissolved BERNARD MAURICE LETHIASdissolved BF PERSONAL SERVICESdissolved Elias BEN RACHIDactive FREDERIC HORNNdissolved HUGUETTE SEJOURdissolved JB STUDIOdissolved JIHAN BOUCHAREBactive KEBAB ISTANBULdissolved KEBAB ISTANBULdissolved KEBAB LE PECQactive LAKBIR BEN RACHIDactive LAURENT MARCEL SERGE CERISIERdissolved LAVERIE IMPECQdissolved

+23 more

Connections

2 links

Shared operator — likely the same administrator

BEAUTY78.COMShared officer / director · 2 share this DIARY'SHOPShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Diariatou Ganiado Sow	Président	—	France registry
LACINA KONE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100