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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-921724860 · 921724860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921724860

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2022-11-01

fr_insee

Registered address102 TERRASSE BOIELDIEU, TOUR W, 92800 PUTEAUX

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARGILL ATLANTIQUEdissolved CARGILL CACAO ET CHOCOLAT FRANCE SASdissolved CARGILL OIL PACKERS FRANCE SASdissolved CYCOM FINANCESdissolved FINANCIERE LHOIST FRANCEdissolved GIE ASSURPOL ASSURANCE POLLUTIONdissolved IORGA GROUPactive KFC FRANCE SASactive KFC HOLDINGactive LHOIST FRANCEdissolved LUNDBECK SASdissolved NOVO BLdissolved NOVO RE IMMOdissolved SANTENactive SYNERCIEL SASdissolved THE BLOCKCHAIN GROUP CORPORATE SERVICES FRANCEdissolved THE BLOCKCHAIN LANDactive TRIMANEdissolved UNIFACE FRANCE SASdissolved VEEAM SOFTWARE FRANCEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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