DOSSIERS / LE 146
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Company dossier

LE 146

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914449517 · 914449517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE 146
fr_insee
914449517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-13
fr_insee
146 RUE DE VERDUN, 92800 PUTEAUX
fr_insee
56.10C
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKADER MOURIdissolvedAU SALON DU CHIENdissolvedAUTO ECOLE 3EME AVENUEdissolvedCHARLES HOLTZERdissolvedDANIEL BOURDONdissolvedDE BURY EMILE IGNACE PICHONdissolvedE.NOV ELECTRICITEdissolvedGilles André LEPAGEactiveKARINE GOUPYdissolvedLE VERDUNdissolvedL'IMMOBILIER URBAINdissolvedMARIE JACQUELINE SECQdissolvedMG PRESSINGdissolvedMOHAMED ZIGHdissolvedMUSTAPHA GAROUGIactive[ND]activeO.ZdissolvedPIERRETTE BRICNETdissolvedPUTEAUX CONDUITEdissolvedSCI EMAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LUIS PHILIPPE TEIXEIRA MENDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100