DOSSIERS / A I I D
← SearchExport PDF
Company dossier

A I I D

FRANCE · COMPANY · INCORPORATED 1980-05-01
KYBE ID: FR-321609562 · 321609562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
A I I D
fr_insee
321609562
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-05-01
fr_insee
69 RUE DE CHABROL, 75010 PARIS
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABD EL HAMID MEBARKIactiveABDELJALIL GIZOULactiveABDELKADER OULED SAADactiveABDERRAOUF BENAILactiveABDERRAOUF BOUJARNINEactiveADAM MALAOUIdissolvedAFEMALEAGENCYdissolvedAHCENE RABAHALLAHactiveAHSANUL KARIMactiveALEKSANDER ZADRAVECactiveALEXIS VELOSOactiveALI BELALIAactiveAMER KEHOULactiveAMMAR BACHRAOUIactiveAPPOLOactiveARON ZANNIER-BOUYRIEactiveAURIANE ANNE MONIQUE MARIE GASPAISdissolvedBaptiste HoguetactiveBILEL KOBZILIactiveBILLAL ABDERAHMANEactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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