DOSSIERS / CASH SERVICES 78
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CASH SERVICES 78

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937687333 · 937687333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASH SERVICES 78
fr_insee
937687333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-27
fr_insee
AV Paul Raoult, centre commercial ESPACE, 78130 Les Mureaux
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUCHERIE DES HALLESdissolvedCEDRIC MARTINEAUactiveCENTRE DENTALVIAdissolvedCENTRE OPTIC LES MUREAUXdissolvedESPACE CONDUITEdissolvedESPACE SERVICEactiveETERNEL'ORactiveHICHEM BENNOURdissolvedLA BAGUETTE DOREEdissolvedLAURIE GUYONdissolvedMELISAactiveMISSactiveMK DISTRIBdissolvedMULTIFRUITSdissolved[ND]dissolvedNELLYactivePERSPECTIVE PLUSdissolvedPHARMACIE DU CENTRE COMMERCIAL ESPACEactiveSELARL CABINET DENTAIRE DU DOCTEUR SAADAdissolvedSMART SERVICES 78dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Ahmed FAIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100