DOSSIERS / ACTIVE LINKS
← SearchExport PDF
Company dossier

ACTIVE LINKS

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521318154 · 521318154 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
ACTIVE LINKS
fr_insee
521318154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-29
fr_insee
149 AV DU MAINE, 75014 PARIS 14
fr_insee
66.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COLETTE KabumbayPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100