DOSSIERS / DIRECT PERMIS +
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Company dossier

DIRECT PERMIS +

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908745821 · 908745821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT PERMIS +
fr_insee
908745821
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-01-10
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76 AV DE VERDUN, 95310 SAINT OUEN L AUMONE
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85.53Z
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3
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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

21 total
ABDELHAK BERKANIactiveABDERRAZAK BECHAactiveALCIDE FILIPPOdissolvedBOUCHERIE OUED-NOUN-DE GUELMIMactiveCHRISTIAN ANTONY J ORRIGNYdissolvedDIDIER BRIESTdissolvedEJ-JILALI FARRATdissolvedGILLES HAMONactiveGROUPEMENT EUROPEEN DE SECURITEdissolvedJEAN CLAUDE DANIEL GANTHIERdissolvedJOAQUIN DE LOUREIROdissolvedJOEL GERMAIN RAYMOND GOHIERdissolvedJOSE ANTONIO MASCARENHASdissolvedLA PALMERAIEdissolved[ND]dissolvedNICOLE MAISONNEUVEdissolvedN M POUGINdissolvedSOCIETE FRANCAISE DE MACONNERIEactiveSOC LEFRANCOIS C ET MARTINEZ CdissolvedWEB PERMISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Baya TABBICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100