DOSSIERS / COMPAGNIE FRANCAISE DU COMMERCE
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Company dossier

COMPAGNIE FRANCAISE DU COMMERCE

FRANCE · COMPANY · INCORPORATED 1989-03-28
KYBE ID: FR-350155560 · 350155560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FRANCAISE DU COMMERCE
fr_insee
350155560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-28
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
45.11Z
fr_insee
1
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

3C NATUREactive3IA GROUPactiveABAKAN INVESTactiveACTEO INVESTISSEMENTSdissolvedACTUEL COURSESactiveAFFINITY - DATAdissolvedAFRIQUE DIFFUSIONactiveAGENCE SERGE MALIK & ASSOCIESactiveAKLEactiveALEGRAdissolvedALPEM GLOBALactiveAMAURY DE FRANCEdissolvedARTISTIC NAILS BY DEB'dissolvedARTS EN SCENE 2000activeASK AUDITdissolvedAS PRODactiveASSUREUROPdissolvedATAKSIAactiveAVENIR PEINTUREdissolvedAX-RED 75dissolved

+175 more

People with significant control

1 people
NameRoleFromSource
MOHAND AREZKI HOCINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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