DOSSIERS / MONEY TIME LUXURY
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Company dossier

MONEY TIME LUXURY

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887988525 · 887988525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONEY TIME LUXURY
fr_insee
887988525
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-08-11
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60 B RUE DE L'HERMITAGE, 95300 PONTOISE
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49.41A
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0
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€23,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Agathe Chantal DizarnactiveALAIN SONNETTEdissolvedAMENAGEMENT RENOVATION TRANSFOR BATIMENTdissolvedCONSTRUCTION RENOVATION ISOLATIONactiveD3PdissolvedDECIBELS FACTORYdissolvedETIR 95dissolvedGENERATIVE GEST VENTUREdissolvedGIL IMPRIMEURdissolvedHYDROFLOREdissolvedINETEXPOdissolvedJACQUES BOURSIERactiveLAURENCE MONTACLAIRdissolvedLE BEAUJOUR TRANSPORTSdissolvedLE HANGAR 95activeMARIE BREGIERactivePHILIPPE ROGER ALLEMANDactivePIERRE YVES DANNICdissolvedPROMO GAMEactivePYDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SAMI BADR-EDDIN BOUBAKERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100