DOSSIERS / F.B. 2000
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F.B. 2000

FRANCE · COMPANY · INCORPORATED 1987-10-10
KYBE ID: FR-343605887 · 343605887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
F.B. 2000
fr_insee
343605887
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-10-10
fr_insee
32 RUE DE MONTHOLON, 75009 PARIS 9
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDOULAYE NDIAYEdissolvedADAMSactiveBENIOS DOMICILIATIONactiveBRUNO ATIENZAdissolvedBUREAU RELATIONSactiveCIE ETUDES SERVICES ASSISTANCE TECHNIQUEdissolvedDANCOMEactiveDEVISAactiveD R E IactiveELIANE MICHELactiveENIactiveETOILE D'ORactiveEURO TRAVAUX BATIMENT SERVICESactiveEXSTAZIAdissolvedFRANCE COURSES EXPRESSactiveGADHELactiveGALOP COURSE TRANPORTdissolvedGBK ET DOMINIQUEdissolvedG T INTERNATIONALdissolvedHELLO PARISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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