DOSSIERS / SRJ
← SearchExport PDF
Company dossier

SRJ

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929863819 · 929863819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SRJ
fr_insee
929863819
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-13
fr_insee
123 RUE du Plessis Bouchard, 95130 Franconville
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR BEN LARBIdissolvedBATI MOURAactiveCHRISTIANE BOUQUETdissolvedFRANCOIS XAVIER CHARLES JOAQUIM MICHEL FRANCOIS-XAVIER FERREdissolvedGUILAIN PAULIN NICOLAS GAIGNEURdissolvedINDIVISION COLLINO SPAOLONZIactiveINGA GROZAVactiveIZABELLA QUINTILIANO COSTAdissolvedKARIM LA VAULLEEdissolvedMehdi Zekriactive[ND]dissolved[ND]active[ND]activeNOEL CLAUDE FAUGEREdissolvedP.R.B SARLdissolvedRICARDO GERVASIOactiveR P C RENOVATION PLOMBERIE CHAUFFAGEdissolvedS D R FdissolvedSDR PROdissolvedTECHNIQUE BATIMENTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HARJINDER KAUR SINGH BAGRIDirecteur—France registry
SULAIMAN ZAFARMembre du directoire—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