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Company dossier

FORMAT A4

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853731719 · 853731719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMAT A4
fr_insee
853731719
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-10
fr_insee
111 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACRIPOLactiveBANQUE DES LEADERS EN URBAIN ET ENVIRONNEMENTdissolvedBLUE HOLDINGdissolvedCOCOONdissolvedDESIGN SERVICES BATIMENTdissolvedEMMANUEL ABOUTactiveEURODESIGNdissolvedF4CTdissolvedGERARD ROGER EUGENE PARANTdissolvedHERVE LOILIERactiveINSIDE AIRactiveLA COMPAGNIE DE LA S.E.I.N.E. SOCIETE D'ETUDES ET D'INGENIERIE DES NOUVELLES ECOMOBILITESdissolvedLAP SZE TOactiveLEGAL FEESdissolvedMILLENIUM TRADE INTERNATIONALdissolvedMINAREactiveNatalia Berkovchenkoactive[ND]dissolvedP.JEROME SCIdissolvedREPHA REPARTITION PHARMACEUTIQUEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MAGALI MELODIE HUGUETTE AMREINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100