DOSSIERS / IND AISSOUB - DAHNANE
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Company dossier

IND AISSOUB - DAHNANE

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-882850647 · 882850647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND AISSOUB - DAHNANE
fr_insee
882850647
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-11-14
fr_insee
4 RUE DES GRILLES, 93500 PANTIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION DES CPTS DE PARIS ET SA PETITE COURONNE ENGAGEES DANS L'EXPERIMENTATION SAS 'SERVICE D'ACCES AUX SOINS'activeAUDREY SYLVIE JOELLE LEFEVREactiveCENTRAL TECHNOLOGY SERVICESdissolvedCENTRAL TELECOMactiveCINDY LOUIS MARIEactiveCLARA BONNIERactiveCLARA CATHERINE MARIE JEANNE DANAdissolvedCOTEC COORDINATION TECHNIQUE DU BATIMENTdissolvedCOTEC FACILITIESactiveCRAIG NAVENactiveDES GRILLESdissolvedGAZENOLdissolvedGUILBAUD-MODESTOactiveINDIVISION GENWAYactiveINDIVISION GRIJALVAS BIZARDactiveINDIVISION MAGRO-TEXMOactiveJONATHAN BANYARDdissolvedKAREN MARIE DENISE MOREAUactiveLE CUE IMMOdissolvedMAISON DE SANTE PANTINOISEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100