DOSSIERS / DES SABLONS
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Company dossier

DES SABLONS

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-349782649 · 349782649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES SABLONS
fr_insee
349782649
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-27
fr_insee
31 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19A
fr_insee
1
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABBEY LIFE REP P REP FISCdissolvedANNE BEETZdissolvedA VOS COURSESdissolvedBOME 21dissolvedBrock de WoldeactiveCARACOL IMOBIL LIECHTENSTEIN REPRE FISCAdissolvedCERAC S AdissolvedCHANTAL TROUSSEAUdissolvedCOMTELBURO LIMITED ANGLETERREdissolvedCOPR 31 RUE DE SABLONVILLE 92200 NEUILLY SUR SEINEactiveCORDES & PARTNERSdissolvedDCT FRANCEactiveDEMO SARLactiveESPACE EdissolvedETABLISSEMENTS LAZRAKdissolvedFEAL S A R LdissolvedFELICE BASSANIdissolvedFRANCOIS JEAN MAUREdissolvedFRANCOIS PIERRE KLEINactiveGENERALE DE COURTAGE D ASSURANCESdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
BEAUCOUPE EPOUSE NIVET LAUREDirecteur—France registry
MURIEL LORETDirecteur—France registry
STEFANO BERLUCCHIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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