DOSSIERS / LE HAVRE
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Company dossier

LE HAVRE

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903841617 · 903841617 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
LE HAVRE
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903841617
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dissolved
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Real-estate civil company (SCI)
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2021-10-05
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25 RUE DU LEVANT, 93140 BONDY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TERASA DE VARA MEDEEA S.R.L.Shared officer / director · 2 share thisSCI M&MShared registered address · 6 share thisMARIA SASShared registered address · 6 share thisSOUFYANE BOUZBIBShared registered address · 6 share thisEVGHENII GOREACICAShared registered address · 6 share thisLEVANT IMMOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IOAN MOTOGNADirecteur—France registry
ONITA MOTOGNAMembre du directoire—France registry

Risk signals

0 matched