DOSSIERS / FACILE FASTOCHE DANS LA POCHE
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FACILE FASTOCHE DANS LA POCHE

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937693166 · 937693166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FACILE FASTOCHE DANS LA POCHE
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937693166
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active
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Limited liability company (SARL)
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2024-11-26
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48 RUE du Général Delestraint, 75016 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJITH BADDALIYANAGE DON PERERAdissolvedARTS SPORTS INTERNATIONALdissolvedAVELINO DA SILVA GOMESdissolvedCHLOE LEIA NICOLETTIactiveCYRIL LUDOVIC JEAN-CHARLES BOCQUETdissolvedELISABETH M THERESE LANNESactiveLYES ALBANEdissolvedMOURAD HEITdissolved[ND]active[ND]active[ND]activePLANETT BOURGOGNEactiveRMA VILLEFRANCHEdissolvedSCI DU POINT DU JOURdissolvedSCI REINE INVESTISSEMENTSdissolvedSEBASTIEN VALERI CHRISTOPHE ROUXactiveSEB RENOVactiveSUNANDA MANEL NALLAHANDIactiveTATIANA SAVINOVAdissolvedYAEL ASSARAFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Rui Alexandrino RIBEIROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100