DOSSIERS / SA WARSEMANN
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Company dossier

SA WARSEMANN

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-311944946 · 311944946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SA WARSEMANN
fr_insee
311944946
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1978-01-01
fr_insee
52 RUE DE LA BIENFAISANCE, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

ACIdissolvedAKILAdissolvedALBERT FACQUES ET FILSdissolvedAMCM INVESTISSEMENTdissolvedARMOR FINANCESdissolvedAUBE FINANCEdissolvedAUX PETITS SOLEILSdissolvedA.VIDAL PARTICIPATIONSdissolvedBAC DEVELOPPEMENTdissolvedBD CONSULTANTSdissolvedB D PdissolvedBEAUSEJOUR SARLdissolvedB.H.R.dissolvedBI-DISdissolvedBONNETERIE DE LA VAYSSEdissolvedBOYFINANCEdissolvedBULENTdissolvedCADRINVESTactiveCALWATTdissolvedCANTON FRERESdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100