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Company dossier

FOR US BY US

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948344304 · 948344304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOR US BY US
fr_insee
948344304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-13
fr_insee
13 BD ARCHIMEDE, 77420 CHAMPS-SUR-MARNE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARNAUD TEUGANOUactiveBUI KHAC DIEP BUIdissolvedDIYENGA RUDDY BAGAZA BAYAdissolvedEMMANUEL GINO FREITASactiveEXPERT COMPT' ACTdissolvedFLORIAN BASILEdissolvedGABRIEL TRANSPORTdissolvedGUELATY MEGAN PIA MICCOLIactiveHALLINCORPdissolvedHARDI RECORDSactiveibrahim BENBOUALIactiveJULIE TEactiveKHALID ZOUGAGHdissolvedLAURIE HAactiveLEA Natalina blanche JOURNOUdissolvedL.H.T.activeLyna Fatma LaaroussiactiveMARINA HANdissolvedMARWAN BELAZIdissolvedMILYO MOISICK KYAL MILHAULDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100