DOSSIERS / FAMILY 1
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Company dossier

FAMILY 1

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981173800 · 981173800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY 1
fr_insee
981173800
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-03
fr_insee
ZAC DU VAL DE L'ORNE, 54800 Conflans-en-Jarnisy
fr_insee
47.71Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTENNES LEMAIREdissolvedBASILIC GRILLdissolvedCOMBEdissolvedCONFLANS DISTRIBUTIONdissolvedETABLISSEMENTS MAGETdissolvedGHISLAIN GAEL BLAISEdissolvedHOLDING ATLETdissolvedHOLDING MAGET LAETITIAactiveJEANNINE PETITdissolvedJ.L.P.dissolvedLE RENDEZ VOUS DES GOURMETSdissolvedLORRAINE CHAUFFAGE SERVICE ETS MARCHALdissolvedMB SOL&BATdissolvedMICHEL STELLAdissolved[ND]dissolved[ND]dissolvedPIERRE LEONIdissolvedSARL DOGGY CLUBdissolvedSARL STEGELdissolvedSCDF DALBIN MARTINE ET LEONI PIERREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Tatiana ANUTTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100