DOSSIERS / INITIATION PERMIS LOCATION
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Company dossier

INITIATION PERMIS LOCATION

FRANCE · COMPANY · INCORPORATED 2023-09-11
KYBE ID: FR-979303765 · 979303765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INITIATION PERMIS LOCATION
fr_insee
979303765
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-11
fr_insee
19 RUE André Joineau, 93310 Le Pré-Saint-Gervais
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77.11A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMILCAR MANUEL VAQUEIROdissolvedASS RESSORTISSANTS DE GUITTA EN FRANCEactiveBENASSOULI PIERRE BENASSOULI FRANCOISEactiveCHRISTIANE YVONNE AMIRAULTdissolvedCINESTUFFdissolvedCORINNE CHRISTINE MARIE DUQUESNEactiveCORPS ET FORMEdissolvedENZO PRESTIGEactiveGILLES JEAN EDMOND LEFEVREdissolvedGUILLAUME LEFEVREdissolvedJOAO BEMPOSTAactiveJ.O.S.S PERMISdissolvedJosue GWESactiveKYRANNISdissolvedMAURICE ELMALEHactiveMELANIE MAZAL JULIA SAYADAactiveMOHAMED AMINE BOUHRIZIactive[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
Josué GWESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100