DOSSIERS / RESSOURCE LOCALE
← Search
Company dossier

RESSOURCE LOCALE

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949156715 · 949156715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESSOURCE LOCALE
fr_insee
949156715
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-21
fr_insee
5 AV DES PYRAMIDES, 77420 CHAMPS-SUR-MARNE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED NIFAdissolvedCARLA David DelgadodissolvedCLAUDE RENE MATHIOTdissolvedFRANZ CHRISTIAN UNTERKIRCHERdissolvedHANTALISOA NATACHA RAVOAVINIRINAdissolvedJEAN MICHEL JEROMEdissolvedJEAN-PAUL CHESNEAUactiveJEROME DAVIDdissolvedJULIEN SUBRA DE SALAFAdissolvedLETERME JOAILLERIEdissolvedLUC TRAVERSATdissolvedLUC VIDRISdissolved[ND]dissolved[ND]dissolved[ND]activePENETIC SARLdissolvedRIHOUAY A ET TRAVERSAT LdissolvedSCI DES PYRAMIDESdissolvedSOC AUXILIAIRE INVESTISSEMENTSdissolvedSOCIETE D'EXERCICE LIBERAL DE VETERINAIRES DU DOCTEUR TRAVERSAT LUC ET ASSOCIESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
EVGENIA GUSHCHINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100