DOSSIERS / FRENCH ARAB LINES
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Partnership dossier

FRENCH ARAB LINES

FRANCE · PARTNERSHIP · INCORPORATED 1982-11-01
KYBE ID: FR-325752749 · 325752749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRENCH ARAB LINES
fr_insee
325752749
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
1982-11-01
fr_insee
50 BD HAUSSMANN, 75009 PARIS 9
fr_insee
61.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BANQUE FRANCO PORTUGAISEdissolvedBANQUE VALORINDdissolvedCIE CHARENTAISE TRANSPORTS MARITIMESdissolvedCIE EUROP PARTICIPAT FINANCEdissolvedCOMAFRANCEdissolvedCOMMON FINANCE AND BUSINESSdissolvedC T M RdissolvedCYRUS HOLDINGdissolvedCYRUS HOLDING IIIdissolvedEDEP SAdissolvedFINANCIERE AMPLEGESTdissolvedFIVAMOB JOUBERTdissolvedFONCIERE KAUFMAN & BROADdissolvedGENE-ACTdissolvedGENEPARTSdissolvedGENEVALdissolvedGREDIVACdissolvedGROUPE CYRUSdissolvedIMMOBILIERE SINTELdissolvedINVEST AMdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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