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Company dossier

LICENCE+

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932961477 · 932961477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LICENCE+
fr_insee
932961477
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-17
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37 BD Charles de Gaulle, 92390 Villeneuve-la-Garenne
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85.59B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abdelhalim DriciactiveADSDactiveAHCENE LEFFADdissolvedAHMED RAMDANIdissolvedALAIN PERELMANdissolvedALBERT MEGUIRAactiveAmina TammaraactiveAXIBAT CONSEILactivebasmala SehsahactiveBHURDWAZ POONIEdissolvedBOA VENTURA TAVARES DOS SANTOSdissolvedCHANEZ MENASRIAdissolvedCorinne MAGALI LOUBANIAactiveDiana Gaelle Dos SantosactiveDRFAdissolvedEBC HERITAGEactiveEBC & LUXEactiveEMENU FRANCEdissolvedEMILE AMOUYALactiveESTBdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Quentin MOREUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100