DOSSIERS / ANALYSES ET METHODES
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ANALYSES ET METHODES

FRANCE · COMPANY · INCORPORATED 1988-03-22
KYBE ID: FR-344330303 · 344330303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANALYSES ET METHODES
fr_insee
344330303
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-22
fr_insee
19 RUE AUGUSTE CHABRIERES, 75015 PARIS 15
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

ABC NEGOCE IMPORT EXPORTdissolvedABIdissolvedABOR BATIMENTdissolvedACCESSOIRES POUR LA MAISON ET SERVICESdissolvedACTION SOC GALE EUROPEENNE DE BATIMENTdissolvedACTU'BATdissolvedADC NOUVEL HABITATdissolvedADEMdissolvedADMF SERVICESdissolvedAE CONSULTINGdissolvedAGRIPROCESSdissolvedAL-7 FRANCEactiveALECTOR FRANCE SARLdissolvedALERIS ALUMINUM FRANCEdissolvedALGAPARdissolvedALTERMUNDISdissolvedAPRILISactiveARGOdissolvedA R HdissolvedARM HOLDINGdissolved

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

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