DOSSIERS / LES CARTES D'INFORMATION DIRECTE
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Company dossier

LES CARTES D'INFORMATION DIRECTE

FRANCE · COMPANY · INCORPORATED 1981-10-01
KYBE ID: FR-322847625 · 322847625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES CARTES D'INFORMATION DIRECTE
fr_insee
322847625
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1981-10-01
fr_insee
5 PL DES MARSEILLAIS, 94220 CHARENTON-LE-PONT
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A 1 COMMUNICATIONdissolvedACARAdissolvedAGENCEMENTS BUREAUX MOUVEMENT CONSULTANTdissolvedALLIANCE SERVICEdissolvedANAISactiveASDT GROUPEdissolvedBE CLEARYS FRANCEactiveBERNARD DESCHAMPSdissolvedCALMA ENTREPRISESdissolvedCAPITAL ETUDES ET FORMATIONdissolvedCIRET INVESTMENTS S.A.S.U.dissolvedCONSEILS EXPERTISES PARISdissolvedEDILTECHdissolvedESPACE VENDOME.COMdissolvedEUROPEAN DISTRIBUTIONdissolvedF & H CONSEILSdissolvedGFCGdissolvedGOTEXdissolvedHORN VIDEOdissolvedINOVCOMdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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