DOSSIERS / INNOVEA TRADE
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INNOVEA TRADE

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902104546 · 902104546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INNOVEA TRADE
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902104546
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active
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Simplified joint-stock company (SAS)
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2021-08-06
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32 BD de la Paix, 51100 Reims
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47.91B
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€11,782
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDEXCO ENTREPRISESdissolvedAUDEXCOMdissolvedAUDEXCO PATRIMOINEdissolvedBAKOUAdissolvedBALATA INVESTactivebryan vansingledissolvedCALLIGRAMMES HOLDING HAGactiveCARAYOUdissolvedCHAMPAGNE DE LA GRANDE CHARTEactiveCHAMPAGNE HENRI CLOVIS SASactiveCHOUAIB AOUANEactiveDATA UEMOA TECHNOLOGIESdissolvedDB IMMO NEUFdissolvedGLD REIMSactiveGRANDE ANSEactiveGROUPE AUDEXCOactiveIA IMMO SOLUTIONactiveINTERNATIONAL DATA COMPANY INDATACOMactiveJAMAdissolvedJordan RIBEIRO NUNESactive

+27 more

People with significant control

1 people
NameRoleFromSource
DAVID MARDOCHIE TAHAR CASBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100