DOSSIERS / DESIGN BY LED
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Company dossier

DESIGN BY LED

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900961442 · 900961442 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESIGN BY LED
fr_insee
900961442
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-30
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37 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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74.10Z
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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

56 total

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

ABDELLATIF BENRAMDANEactiveABEL OUMGHARactiveAnaelle Eunji ANDRÉactiveARTHUR ET JULIEdissolvedASSOCIATION CRISTALLINdissolvedAYARI TOUT TRANSPORTdissolvedBAILYactiveCHRdissolvedDAVID BARTHESdissolvedDIDIER ALAIN ROGER PORTARIERactiveEURO-PACIdissolvedFENGYONG HUANGdissolvedFONCIERE PARIS IVdissolvedGARANCE MEUNIER GARANCEdissolvedGBALdissolvedGUILLAUME LE OUAYdissolvedI.B.F.E.dissolvedID CONTACTactiveIMENE KHAROUNIdissolvedIMM'LORactive

+36 more

People with significant control

1 people
NameRoleFromSource
JENNIFER IVARSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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