DOSSIERS / COMPAGNIE DES MARCHANDS SARL
← SearchExport PDF
Company dossier

COMPAGNIE DES MARCHANDS SARL

FRANCE · COMPANY · INCORPORATED 1974-12-25
KYBE ID: FR-300511797 · 300511797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DES MARCHANDS SARL
fr_insee
300511797
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1974-12-25
fr_insee
152 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
51.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3 H IdissolvedABC BIO INDUSTRIESdissolvedABSTRACT MEDECINEdissolvedACTUALITES INNOVATIONS MEDECINEdissolvedARMONIEdissolvedBACCOT ET VANIERactiveCIE ALIMENTAIRE SURGELE SUD AMERICAINdissolvedCIE DEVELOP INDUSTRIEL TECHNIQUEdissolvedCIE DEVELOPPEMENT DRILLING FLUIDSactiveCIE DEVELOP TECH INDUSTRIELLES AGRICOLESactiveCIE INTERAGRAactiveCLDdissolvedCODDIFdissolvedCOMPAGNIE EUROPEENNE DE CEREALESdissolvedCOMPAGNIE EUROPEENNE DES PETROLESactiveDESANDRE ET PEREdissolvedDEVELOPPEMENT ET PARTENARIATdissolvedDEVELOPPEMENT ET PARTENARIAT FINANCEdissolvedDEVELOPPEMENT ET PARTENARIAT HOLDINGdissolvedDEVELOPPEMENT ET PARTENARIAT PME GESTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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