DOSSIERS / BJAZ4FR
← SearchExport PDF
Company dossier

BJAZ4FR

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: 894500OVNLLOJTEO3Y31 · 839167897 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BJAZ4FR
gleif
839167897
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2018-04-24
gleif
35 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
gleif
64.20Z
gleif
0
gleif
€1,000,741
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI AIT BELHOUCINEdissolvedALIX AXEL RENE GALANTINIdissolvedAMAZING PRODactiveAMONTSactiveANNIE CANDELIERdissolvedASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUXactiveB3DMCKAactiveBANKAIDactiveB&B IMMOdissolvedBHOAdissolvedBIEN SUR QUE OUIactiveBOIKE DJIGUIactiveCAN FAMILYdissolvedCECILE VIANactiveCIE SEPTIEME CONTINENTactiveCLAUDE EDOUARD REMISEdissolvedClément ANTOINEactiveCORINNE HABERTdissolvedCREASPHEREactiveCRYPTOBOYCLUBdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
FADI EL GEMAYELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100