DOSSIERS / PATELEC 94500
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Company dossier

PATELEC 94500

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844914176 · 844914176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PATELEC 94500
fr_insee
844914176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-31
fr_insee
18 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.21A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE ROMANAN PIRESactiveBARRETO FERNANDES WELITON RODRIGUESactiveBIP TRANSPORTdissolvedCASTAN SARLdissolvedCorrea Nobre MarceloactiveDAVID MOREAUdissolvedDAYZE CARDOSO SANTOSactiveEDWIGE BASSIAactiveFROMAGERIES SALERNOdissolvedGoundo-Mara MagassaactiveJOSUE MATHEUS LIMAactiveLA CAMPINOISE DE PLOMBERIEdissolvedLES PAVILLONS MODERNES DE CHAMPIGNYdissolvedLima Estefan FilhoactiveL M P T SARLdissolvedNINETTE NTUMUAdissolvedRACHID ELMAHSNIactiveRaquel SheherazadeactiveSIDINEY ORLANDO GOMES SIDINEYactive

People with significant control

1 people
NameRoleFromSource
PATRICK LUC PORTEJOIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100