DOSSIERS / POINT SMOKE VAL D'EUROPE
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POINT SMOKE VAL D'EUROPE

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851670356 · 851670356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POINT SMOKE VAL D'EUROPE
fr_insee
851670356
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dissolved
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Limited liability company (SARL)
fr_insee
2019-06-17
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14 CRS DU DANUBE, 77700 SERRIS
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47.78C
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CARONactiveCAISSE DE CREDIT MUT DU VAL D'EUROPEactiveCLAUDE MARYSE OUALEMBOdissolvedCRISTIANA ANGELIDISdissolvedFITNESS VAL D'EUROPEactiveGAELLE BENISTYactiveGLTdissolvedGUILLAUME MELINactiveHERNOT STEPHANIE BOUHDJAR OMNIYAdissolvedINES MYRIAM ROUSSETdissolvedISAAC LACHKARactiveJamal KHATTALIactiveKarima DebbacheactiveLA CANTINE VAL D'EUROPEdissolvedLAURENT NEZRIdissolvedMABENTO VAL D'EUROPEdissolvedNOURA VAL D'EUROPEdissolvedROS-PUNGVISAL CHEAactiveRUBEN CHETRITactiveSALOME MARIE BITTONactive

+2 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU MICHEL ROBERT CADOSCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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