DOSSIERS / CONTROLE VERIFICATION AUDIT
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Company dossier

CONTROLE VERIFICATION AUDIT

FRANCE · COMPANY · INCORPORATED 1987-11-19
KYBE ID: FR-344030150 · 344030150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONTROLE VERIFICATION AUDIT
fr_insee
344030150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-19
fr_insee
2000-12-14
fr_insee
12 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABC FINANCIERE PARTICIPATIONdissolvedAIREMdissolvedALARMES SYSTEMES PARTICULIERSdissolvedAZUR STRUCTUREdissolvedCFB AUDIT ET CONSEILdissolvedCODEPRIMdissolvedCOQ FIDUS IMMOBILIERdissolvedDISCOTHEQUE BAR ET RESTAURANTdissolvedD V INFORMATIQUEdissolvedEGO SAactiveENTREPRISE BEAUMATINdissolvedES DEVELOPPEMENTdissolvedETABLIS COMMERC ET INDUST A MALZACdissolvedEXERGactiveFIDUCIAIRE DE 51 AV FD ROOSEVELTdissolvedFINANCE COURTAGE PATRIMOINEdissolvedFRANCOISE DEdissolvedFRANCOISE DE ...activeGALA SARLdissolvedGEPEACdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off