DOSSIERS / NATURE SHOP 94
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NATURE SHOP 94

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-947822227 · 947822227 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
NATURE SHOP 94
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947822227
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active
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Simplified joint-stock company (SAS)
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2023-01-10
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16 B AV Desgenettes, 94100 Saint-Maur-des-Fossés
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47.75Z
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1
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€1,000
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Companies at this address

20 total
A.BISdissolvedADP SERVICEdissolvedANNE MARIE MURE D'ALEXISdissolvedCAROLINE GARCIAdissolvedCOMMUNICATION RELATION HUMAINEactiveDATA 2 BUSINESSdissolvedD.E.I.F. DEVELOP & INGENIERIE FINANCIEREactiveIDEVCOdissolvedINTAKTA FRANCE SARLdissolvedJACQUELINE ANTUNESdissolvedJOSEPH IBRAHIM SIAOUdissolvedKAGE BUNSHIN NO JUTSUactiveMISTER LUDOactivePRESTIGEdissolvedRAVEUactiveR.M.C.E.dissolvedSCM DU 16BIS AVENUE DESGENNETTESdissolvedT.E.O.P ENTREPRISESdissolvedVOGEMAR SARLdissolved

People with significant control

1 people
NameRoleFromSource
CARLOS ALBERTO CARVAJAL PINOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100