DOSSIERS / GARAGE DE CREPY
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GARAGE DE CREPY

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949840284 · 949840284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARAGE DE CREPY
fr_insee
949840284
fr_insee
dissolved
fr_insee
Société par actions simplifiée
fr_insee
2023-03-20
fr_insee
74 RUE DE SOISSONS, 60800 CREPY-EN-VALOIS
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE MELAYEdissolvedAUTOS ET PLUSdissolvedCADRES D'AUTOMNEdissolvedCLAUDE GORREAdissolvedDELPHINE IDA HELENE BONNETdissolvedEDDY KALUZAdissolvedELECTRICITE GENERALE PASQUIER PHILIPPEdissolvedEURO ISOLANTSdissolvedFLORINE VASSEURactiveGARAGE OZKANactiveHICHEM BOUCHRITactiveJACQUES COLLETdissolvedJENNIFER VIRGINIE MAGNAUDETactiveJOCELYNE FRANCOISE JEANINE LAROCHEdissolvedLILIANE SIMONdissolvedLNRGIEdissolvedMBTFactiveM C A 'MENUISERIE CONSTRUCTION ALUMINIUM'dissolvedMETALLERIE SERRURERIE DU VALOISdissolvedMICHEL ANDRE DELARUEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
SADDAM MHIRADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100