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Company dossier

LOCATION PLESSIS

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-952515062 · 952515062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOCATION PLESSIS

fr_insee

Registration952515062

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-03-01

fr_insee

Registered address9 RUE DE MALABRY, 92350 LE PLESSIS-ROBINSON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN DUREYdissolved AMAR HADDADdissolved ANDREAS KOVACHdissolved ASSOCIATION LA STRADAactive BEATRICE CECILLE GESTIONdissolved BENOIT BRESactive BERNARD JEAN-FRANCOIS GALOPEAUdissolved DISTRIRAPID J P Mactive FRANCIS DELAVIGNEactive GÆTHER INC.active HENRI FELIXdissolved HERISSON BLEUactive INDIVISION LOCATION PLESSISactive LEON AJZENMANdissolved MAKY FRANCEdissolved MICHEL CLAUDE BERNARDdissolved MODESTE ADJIdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100