DOSSIERS / FIGUERAS FRANCE
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FIGUERAS FRANCE

FRANCE · COMPANY · INCORPORATED 1988-03-31
KYBE ID: FR-344269154 · 344269154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIGUERAS FRANCE
fr_insee
344269154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-31
fr_insee
1 B RUE VERON, 94140 ALFORTVILLE
fr_insee
46.47Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADDADVANCE LUXE FRANCEdissolvedAGEC IMMOdissolvedAUSIO SYSTEMES DE LEVAGEactiveBEDIGITAL FRANCEdissolvedCAPRICES DE TABLEdissolvedCOMPUSPAR FRANCEdissolvedCORMAdissolvedCOURTAGE BATdissolvedDEKA DISTRIBUTIONdissolvedDELPHINE MARIE LAURE DURUdissolvedDERMETactiveDISNOMIA BUSINESSdissolvedESTOLI FRANCEdissolvedEURO DCSdissolvedFLOALdissolvedFONT DESIGN GROUPdissolvedGIS PREMIUM FRANCEdissolvedGUY GENETdissolvedIDEABCN DESIGN & MANAGEMENTdissolvedINGO DEVICES FRANCEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL SANTIAGO CALVOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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