DOSSIERS / LA ROSE DE VILLEMOMBLE
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Company dossier

LA ROSE DE VILLEMOMBLE

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832770101 · 832770101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA ROSE DE VILLEMOMBLE
fr_insee
832770101
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-19
fr_insee
180 GRANDE RUE, 93250 VILLEMOMBLE
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10.71C
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE CHEVREAUDdissolvedDYLAN JORDAN POROLIactiveEMILIE TANNAIdissolvedFRANCOISE MONIQUE TROCHUdissolvedGINETTE BESLERdissolvedHAYAL VILLEMOMBLEactiveHELENE BARRYdissolvedJEAN MICHEL TAMMAMdissolvedJE SUIS TON PERE (TIN TIN TIN TIN TINTIN TIN TINTIN)dissolved[ND]active[ND]activeOPTIMALISdissolvedRAMYAactiveSAMY AMMICHEdissolvedSARL DU CHATEAUdissolvedSARL JODdissolvedSCI IREPdissolvedSNC LE CELANTOactiveSOC CHEYREAUD OPTIQUEdissolvedTHIERRY PIERRE LEDOUXactive

+2 more

People with significant control

1 people
NameRoleFromSource
EL MUSTAPHA BOUHDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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