DOSSIERS / CONSULAT GENERAL DU JAPON
← SearchExport PDF
Company dossier

CONSULAT GENERAL DU JAPON

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-305916884 · 305916884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULAT GENERAL DU JAPON
fr_insee
305916884
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
132 BD MICHELET, 13008 MARSEILLE
fr_insee
99.00Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMEXPO SUD ESTactiveAZALEE LNG SHIPPINGdissolvedCADEdissolvedCAMELIA LNG SHIPPINGdissolvedCAPSULE CORP.activeCCOdissolvedC.D.PRESTIGEdissolvedCK GLOBAL IMMOBILIERactiveCOLSUN ASTOR SAINT-HONOREactiveCOLSUN CHAMONIXactiveCOLSUN CLAUDE BERNARD SAINT GERMAINactiveCOLSUN JULES CESARdissolvedCOLSUN LE GRAND AIGLEdissolvedCOLSUN MARMOTELdissolvedCOLSUN MAS DES HERBES BLANCHESdissolvedCOLSUN MOULIN DE VERNEGUESdissolvedCOLSUN PETITE ISLEdissolvedCOLSUN PIC BLANCdissolvedCOLSUN SAINT CHARLESdissolvedDELPHINE LNG SHIPPINGdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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