DOSSIERS / ENGHIEN GSM
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Company dossier

ENGHIEN GSM

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887703726 · 887703726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENGHIEN GSM
fr_insee
887703726
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dissolved
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Limited liability company (SARL)
fr_insee
2020-07-30
fr_insee
3 RUE ROBERT SCHUMAN, 95880 ENGHIEN-LES-BAINS
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46.52Z
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1
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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

24 total
AIM PRESSINGactiveBBR AUTOdissolvedBERNARD LOUIS TRAN VAN LOCdissolvedCANNELLEdissolvedCHRISTELLE LEDEMEactiveCHRISTINE NGUYENdissolvedDelphine Cécile Florence VAN ROMPAYactiveDOMINIQUE BARANESdissolvedERIC JEAN-PIERRE BASSOTactiveESPACE KENKOactiveISABELLE GIMENEZ-FAUVETYactiveI SAPORI D'ENGHIENactiveJACQUELINE LAHUREdissolvedJOSEPH SABBANactiveLE DOCTEUR DU NUMERIQUEactiveMARION STEPHANIE COELEMBIERactiveNATHANAEL DE WILLECOT DE RINCQUESENactive[ND]dissolved[ND]activeSASHA MAMOUactive

+4 more

People with significant control

1 people
NameRoleFromSource
M'HAMMED BENGHANEMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100