DOSSIERS / GRAND PARIS PRESTIGE
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Company dossier

GRAND PARIS PRESTIGE

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905199923 · 905199923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAND PARIS PRESTIGE
fr_insee
905199923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-16
fr_insee
130 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLIANCE RENOVATIONdissolvedA.P.IdissolvedATIKA TORCHIdissolvedDU 130dissolvedENERGY CLUBactiveINTER DISTRIBUTION SERVICEdissolvedISIDOREdissolvedLAURENT GUY PHILIPPE PHILIPPEAUdissolvedLE BOURGET FORMEdissolvedLES BONS PAINSdissolvedMAMUTH AZIZ ALTIOKdissolvedMARIE CLAUDE LACAZEdissolvedMARINE LAMACHEactiveMELINA AGUYLA RAJANactiveMOBIDISdissolved[ND]activePASCAL DUCHAUCHOY-CREUZIN ET MARINE LAMACHE, HUISSIERS DE JUSTICE ASSOCIESdissolvedPASCAL EMILE DUCHAUCHOY-CREUZINactivePIERRE DELORMEactivePOINT FORMEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SYED ALI RAZA NAQVIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100