DOSSIERS / ECURIE DE L'OUEN
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Company dossier

ECURIE DE L'OUEN

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914216700 · 914216700 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE DE L'OUEN
fr_insee
914216700
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-07
fr_insee
7 PL DE L HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
01.43Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,678 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

3 people
NameRoleFromSource
JOSEPH JOACHIM LAVILLEAdministrateur—France registry
PATRICIA DOLETMembre du directoire—France registry
JOSEPH PIERRE LAVILLEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100