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Company dossier

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FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879937985 · 879937985 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
78 +
fr_insee
879937985
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-18
fr_insee
11 AV DE LA DIVISION LECLERC, 78210 SAINT-CYR-L'ECOLE
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALGI BATdissolvedANNE VALERIE BRELYactiveCEDAR SHAKESdissolvedCTB DIETETIQUEdissolvedCUISINE ET BAIN INTERIEUR HOUSEdissolvedEDUARD CARUNTUdissolvedFINITION PRdissolvedFRANCIS HUGUES LANDESdissolvedGDMAMENAGEMENTdissolvedGERARD JEAN THUMERELLEdissolvedHENRI DELALANDEdissolvedINTERHOUSEdissolvedINTERNATIONAL MARKETING SERVICESdissolvedJEAN CLAUDE BASTIDEdissolvedJEAN-YVES GEORGES LAPORTEdissolvedKHATANA EUROactiveLB DIVISION LECLERCdissolvedLES SAVEURS DU CHEFdissolvedMDS RENOVATIONdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
MEDARDAS SIRUNAVICIUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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