DOSSIERS / FRANCE PROD HBD DIFF KHAR 2000
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Company dossier

FRANCE PROD HBD DIFF KHAR 2000

FRANCE · COMPANY · INCORPORATED 1984-02-09
KYBE ID: FR-329121420 · 329121420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE PROD HBD DIFF KHAR 2000
fr_insee
329121420
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-02-09
fr_insee
26 RUE FEYDEAU, 75002 PARIS 2
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

APPLICASSactiveAPPLICAT NOUV TECHNIQ SCIENTIFdissolvedARTS ET METIERS PROSPECTION INDUSTRIELLEdissolvedATHANOR SARLactiveAUTO PRESTIGE SERVICE INTERNATIONALactiveBERNARD BEUDAERT CONSEILS INFORMATIQUEactiveBUROPARactiveBUROPAR IMPORT EXPORTactiveC.B.M.A.dissolvedCOMITASdissolvedCOMPAGNIE PARISIENNE DES METAUX PRECIEUXdissolvedCREATION LIONEL BARTHEactiveDEREK RAPHAEL ET COMPAGNIE FRANCEdissolvedDLSYSdissolvedDROUOT DIFFUSIONdissolvedDYNAMIC TOURISMEdissolvedEMPREINTE VERTEdissolvedEPSILONactiveETUDE VIVIENNEdissolvedFORNER BUSINESS SERVICEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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