DOSSIERS / LA MAISON D'HIMALAYA
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Company dossier

LA MAISON D'HIMALAYA

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838927648 · 838927648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON D'HIMALAYA
fr_insee
838927648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-16
fr_insee
65 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_insee
56.21Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN BERNARD GRANNECdissolvedALI NAIT DAOUDdissolvedAMINE NAIT DAOUDdissolvedAU PALAIS DRAVEILdissolvedCECILE CHEMINactiveCORALIE CHEMINdissolvedDANTON MARKETdissolvedDANTON PRESSEdissolvedDANTON TABACdissolvedDELICES DE DRAVEILdissolvedDENIS BRIGITTE SAINTdissolvedHAMID EL GHAZIdissolvedHARI OM ENTREPRISEactiveHARI OM IMMOactiveIBOURKdissolvedJACKY BRAULTdissolvedJEAN CHRISTOPHE RAYMOND APPELactiveMARCEL COURDAVAULTdissolvedMARC VITAL RENE MASSETdissolvedMONIQUE NICOLASdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
RABIN SHARMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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