DOSSIERS / LE PANIER DU MARAICHER
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Company dossier

LE PANIER DU MARAICHER

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983058140 · 983058140 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LE PANIER DU MARAICHER
fr_insee
983058140
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-05
fr_insee
31 RUE Henri Barbusse, 93420 Villepinte
fr_insee
47.81Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE PANIER DU MARAICHERfr_insee · 515003804 · dissolved

People with significant control

1 people
NameRoleFromSource
Youssef MIMOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100