DOSSIERS / ASSET
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Company dossier

ASSET

FRANCE · COMPANY · INCORPORATED 1989-03-09
KYBE ID: FR-349916924 · 349916924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSET
fr_insee
349916924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-09
fr_insee
11 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€173,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABSCISSE COURTAGEdissolvedACM FINANCESdissolvedADV CORPORATE FINANCEdissolvedAEQUE OMNIBUSdissolvedAFRICAINE PRESSE EDITIONS FUSIONNEESactiveAH OUIactiveALCOR DEVELOPPEMENTactiveCAM CORPORATE FINANCESdissolvedCISIFdissolvedCML MODEdissolvedCML MODEdissolvedCOMMERCE DES PIERRES BRUTESdissolvedCOMPATIBLE COMPUTERS & COMMUNICATIONS SAactiveCORBEIL INVESTdissolvedCRUISING FASTdissolvedDAPIA FINANCEactiveDOC.FRdissolvedEI BAGNOLETdissolvedENERGIPOLE REUNIONdissolvedEQUIPLVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUY GilletPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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