DOSSIERS / 47AG
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Company dossier

47AG

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913399101 · 913399101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
47AG
fr_insee
913399101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-11
fr_insee
280 AV GABRIEL PERI, 78360 MONTESSON
fr_insee
47.29Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE PELTEREAUdissolvedCAROLYN MONTESSONdissolvedCDE CORPactiveDAMACactiveDENIS PASCAL ANTOINE NAGENRANFTdissolvedDUBREUIL MONTESSONdissolvedETABLISSEMENTS VARINdissolvedFERNANDE PETILLONdissolvedF.L.V.dissolvedFRANCOISACdissolvedJEAN MARC PARTOUCHEdissolvedLECOUTE BRIGITTE DESJOURS PHILIPPEdissolvedMONTESSON ESTHETIQUEdissolved[ND]dissolved[ND]dissolvedRICHARD BAILLETdissolvedSAINT HUGOdissolvedSIGNATURE NAILSactiveSOCIETE RESTAURATION RAPIDEdissolvedVARSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SIDONIE MARIE LE TROCQUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100