DOSSIERS / CLOSXC - CLOSE AND EXCELLENT COLLABORATIONS
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CLOSXC - CLOSE AND EXCELLENT COLLABORATIONS

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982896904 · 982896904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOSXC - CLOSE AND EXCELLENT COLLABORATIONS
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982896904
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active
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Simplified joint-stock company (SAS)
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2024-01-03
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35 RUE Maurice Ténine, 94260 Fresnes
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR SEDRATIdissolvedABS TAXIdissolvedAlain LABOURASSEactiveALI LASSOUEDdissolvedARNAUD MAMPANGAactiveESTELLE TIENTARABOUMdissolvedGILBERT TRESSEdissolvedGWENDOLINE SYLVIE FRANCOISE MONIQUE DANIELdissolvedHICHAM MOUHIBdissolvedJENNY FLAVIGNYdissolvedKASA KASAactiveLASSANA DIAKITEdissolvedMOURAD NAOUARIdissolvedMOUSSA DOUMBIAdissolved[ND]active[ND]activeNSONDE NSONDEactiveOLIVIER SEGUIN-CADICHEdissolvedSteve Stanislas Salman Shaikh LavergnedissolvedTraore souleymanedissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Moussa DOUMBIA DOUMBIAPrésident du conseil d'administration—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