DOSSIERS / LA FERME D'IVRY
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Company dossier

LA FERME D'IVRY

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850867763 · 850867763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FERME D'IVRY
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850867763
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-16
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33 RUE LENINE, 94200 IVRY-SUR-SEINE
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47.22Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APA HOLDINGdissolvedBLACK CAT HOLDINGactiveDANIELLE PEJANdissolvedDIANA CAROLINA HENAO AVILAdissolvedHAKIM AIT OUARABdissolvedINDIVISION ORJEBIN PIERRE ET GODINHO ANAactiveJCG COURTAGEdissolvedJEAN RENE HUILLETdissolvedJOELA MBALA TAKENAactiveLUDOVIC JACQUELINdissolvedMAURICE GASCdissolvedMAXIME ERIC DOMINIQUE CENZIdissolvedN&C LOCATIONSdissolved[ND]dissolved[ND]active[ND]dissolvedQUENTIN NICOLAS DONNEdissolvedSANDRINE CYNTHIA JANE DUWIMEdissolvedSCI LA BICHONNERIEdissolved

People with significant control

1 people
NameRoleFromSource
MOKRANE TAKBOUPrésident du conseil d'administration—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