DOSSIERS / BANQUE DE DONNEES GRAND PUBLIC
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Company dossier

BANQUE DE DONNEES GRAND PUBLIC

FRANCE · COMPANY · INCORPORATED 1986-12-11
KYBE ID: FR-339685901 · 339685901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANQUE DE DONNEES GRAND PUBLIC
fr_insee
339685901
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-11
fr_insee
5 RUE ALFRED DE MUSSET, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACTIONS DE DEFENSE DES ENTREPRISES FRANCAISES ET EUROPEENNESdissolvedAMKBATdissolvedANDRE JOSE PEREIRAdissolvedANNE BECHABATdissolvedARSENE HU-YEN-TACKactiveASHactiveAVIBATdissolvedBARBOUdissolvedBATIMENT RENOVATION CONSTRUCTION SOLdissolvedCELUSOL FRANCE ENERGIEdissolvedCESAR DAOUDactiveCONSEIL AIDE FRANCE HANDICAPdissolvedCONSEILS CONCEPTION SYSTEME INFORMATIQUEdissolvedDELTA GLOBALIZEDdissolvedDISTRIBUTEUR PIECES BUREAUTIQUEactiveD.M.AdissolvedDM HOLDINGactiveEAVactiveETANBATdissolvedE.T.C.E.Mdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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