DOSSIERS / P TIT MOME
← SearchExport PDF
Company dossier

P TIT MOME

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-321955981 · 321955981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P TIT MOME
fr_insee
321955981
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-16
fr_insee
45 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
14.13Z
fr_insee
6
fr_insee
€3,541,601
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2 S COSMETIQUEdissolvedABSdissolvedACTI WEBactiveADS DIFFUSIONdissolvedAFG IMPORT EXPORTactiveAGENCE MARIE DAVIDdissolvedAJIR INFORMATIQUEdissolvedALHERdissolvedA.MdissolvedAMARISTAN RAYANEactiveAMEER LEATHER INTERNATIONALactiveAMI AMIE BB BOUMdissolvedANDRE THOMANNdissolvedA.N.G.E ACHAT NEGOCE GAL EXPORTATIONdissolvedANTONIO PAULO MAGALHAES LOURENCOdissolvedANTOTEXactiveAPOINTdissolvedA.R.DactiveARI JINactiveASIMPORTactive

+279 more

People with significant control

3 people
NameRoleFromSource
JDC CONSEILDirecteur général délégué—France registry
JEM CONSEILPrésident du conseil d'administration—France registry
MK CONSEILSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

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