DOSSIERS / INSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGE
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INSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833871577 · 833871577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGE
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833871577
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-12
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1 RUE DE WATFORD, 92000 NANTERRE
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43.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Amine KACIactiveARFA CHOUABBIdissolvedBA-BMdissolvedBILEL ABBASSIdissolvedBILLAL AKENNADactiveBM TELECOMdissolvedbrahim mehiriactiveChristel FLEURYactiveCoralie Lydie Maryline TavernierdissolvedEL BACHIR ABBASSIdissolvedemmanuel Lango Ndiyoactivegoualol rakiactiveHYGIE PROPRETEactiveINGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)activeJOCELYNE VINZENTdissolvedKAMEL DJEMAI HAFAYEDdissolvedKAZADI ERIC MUKANYAdissolvedLAILA OUHMMOUdissolvedLEOCALDIE PARFAITE SERIactiveMARCEL ROGER LESAGEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MUSTAPHA BOUCHAMAdministrateur—France registry
MUSTAPHA BOUCHAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100