DOSSIERS / TELEX TELECOPIE CENTER
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Company dossier

TELEX TELECOPIE CENTER

FRANCE · COMPANY · INCORPORATED 1988-02-02
KYBE ID: FR-343565594 · 343565594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TELEX TELECOPIE CENTER
fr_insee
343565594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-02
fr_insee
60 B RUE LUCIEN GASPARIN, 97400 SAINT-DENIS
fr_insee
82.99Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

501 total

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

3MLCGHdissolvedA.FLOR DESIGNdissolvedAKASHACLAIREactiveALU NORD MENUISERIE REUNIONdissolvedANTHURIUM OCEAN INDIENdissolvedANTONINO MIGLIOdissolvedAS AUTOSactiveAUTO CONFORT RUNdissolvedBERTRAND JEAN RAYMOND BOUCHERdissolvedBOOSTHERactiveBOURBON LOC 18dissolvedC.A.D. RI2dissolvedCAIAC CONSEIL ASSISTANCE INFRASTRUCTURE AMENAGEMENT ET CONSTRUCTIONdissolvedCONDUITE DE TRAVAUX MULTI SERVICE SARLdissolvedDANIKOMdissolvedDESIGN SHOP (L&L)dissolvedE2C BTPdissolvedEDEN AUSTRALdissolvedEGM CONSTRUCTIONdissolvedELEGANCE OPURE INTERNATIONALdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
MARIELLE MAILLOTPrésident—France registry
MARIELLE RIVIERE née MAILLOTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100