DOSSIERS / FRANCE
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Company dossier

FRANCE

FRANCE · COMPANY · INCORPORATED 1978-01-19
KYBE ID: FR-311946511 · 311946511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE
fr_insee
311946511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-01-19
fr_insee
CTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APdissolvedA S C A MONTIVILLIERSdissolvedASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolvedASS COMMERCANTS CENTR COMMERCIAL LEZARDEactiveATOL LES OPTICIENS MONTIVILLIERSactiveAURIOL JOSEPHINE ROPEROdissolvedBLANCHARD ET WAHLactiveCATHERINE PETITdissolvedCAVES CHARDOdissolvedCLAUDE BENECCHIactiveCONFOR'HOMEdissolvedDELPH-FLORdissolvedDONSIMONI DELPHINE & PATRICKdissolvedEXPOMEUBLESdissolvedFLOWER SHOPdissolvedFREDERIC SEYRATdissolvedGAETAN MARTINdissolvedGUY RENE LUCIEN SIMONdissolvedGUY RENE SIMONdissolvedHYGENA CUISINESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MICHEL-HENRI CHRISTIAN SANCHEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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