DOSSIERS / 2001
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Company dossier

2001

FRANCE · COMPANY · INCORPORATED 1984-03-09
KYBE ID: FR-329360572 · 329360572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2001
fr_insee
329360572
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-03-09
fr_insee
2 RUE DE LANCRY, 75010 PARIS 10
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE EN DOUANE KERDILES SARLactiveANDRE MAIREdissolvedARCHITECTURAL DESIGN CINQactiveASSISTANCE REALIS DIFFUS INFORdissolvedASSISTANCE VACANCES LOISIRSdissolvedASSO INTER ENTRE DEVELO EXP COactiveCATHERINE LEMAIREdissolvedCEETRAD FRANCEdissolvedCENTRE PANAFRICAIN D ACHATSdissolvedCONFORT ECONOMIQUE FRANCAISdissolvedCOPARTEXdissolvedDESINFECTION DERATISATION CORSEactiveDIFFUSION TRAITE MOTEUR FRANCEdissolvedELISE DESGRANGESdissolvedE.T.PACK-EMBALLAGES TECHNIQUESactiveFRANCE SUCCESdissolvedFRANCK COLLETdissolvedFRANCK HAFFNERdissolvedGAJANdissolvedGITEC CONSTRUCTIONactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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