DOSSIERS / A B C D
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Company dossier

A B C D

FRANCE · COMPANY · INCORPORATED 1976-12-25
KYBE ID: FR-306043035 · 306043035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A B C D
fr_insee
306043035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-12-25
fr_insee
1986-10-25
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveACTUA PACKAGINGactiveA.D.ZdissolvedAES CONSEILSdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedALEXANDRA MADELEINEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactiveBUTTERFLY DIFFUSIONdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off