DOSSIERS / LES DELICES PENNOIS
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Company dossier

LES DELICES PENNOIS

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979399409 · 979399409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES DELICES PENNOIS
fr_insee
979399409
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-25
fr_insee
52 BD JEAN JACQUES ROUSSEAU, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN RAYMOND BESSOLOdissolvedANDRE CATALFOdissolvedANNE MARIE MAHMOUDdissolvedBONNALLIANCEdissolvedBOUCHERIE CHEZ FRANCKdissolvedBOULANGERIE LEXY'SdissolvedC E M MdissolvedCHEZ BENJIdissolvedCHRISTINE FRANCOISE GUILLOISdissolvedELIE JAUBERTdissolvedEPICERIE ARTSAKHactiveLA REINE DES BLESdissolvedLE FOURNIL DES CHAMPIONdissolvedLE PANIER D'ORdissolvedLE PETRIN DE NYNONdissolvedLE PRIMEUR DES ACACIASdissolvedMADELEINE ARMIEUXdissolvedM AND C STUDIO PHOTOdissolvedMIREILLE AYMEdissolvedMOHAMED BALBALIactive

+8 more

People with significant control

3 people
NameRoleFromSource
Jerôme Laurent Ignace SCIACCAPrésident—France registry
Sébastien André Antoine GILIBERTOPrésident—France registry
Thibault Pierre Alexandre VENEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100