DOSSIERS / SOCIETE AMERICAN DETECTION
← SearchExport PDF
Company dossier

SOCIETE AMERICAN DETECTION

FRANCE · COMPANY · INCORPORATED 1985-12-01
KYBE ID: FR-334121803 · 334121803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE AMERICAN DETECTION
fr_insee
334121803
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1985-12-01
fr_insee
9 RUE DU CHEVALIER DE ST GEORGE, 75008 PARIS 8
fr_insee
74.8K
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.

ACEF MESSAGERIEdissolvedAMERICAN SUPPLY CORPORATION USAactiveARGOSCITY GESTIONactiveAS ETOILE FILANTEactiveASTERdissolvedBAUP DE MONTMEGEdissolvedBOLKANactiveBROTHER & SISTER CORPORATION SARLactiveCHRISTINE PAWLIKdissolvedFICHIERS ANALYSES CONTROLES CREATIONdissolvedFLUX IDdissolvedFRANCE INDUSTRIE PAPETERIEactiveGARDEN PARTYdissolvedGROUPE FRANCE HOTELSactiveHANSEN DEVELOPPEMENTdissolvedHYPER I.D.dissolvedIMAGINATIONdissolvedISADORAactiveJEAN MARC CHARRIEdissolvedJOURDAIN PAPAFYLAKISdissolved

+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