DOSSIERS / AMERICA DIRECT
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Company dossier

AMERICA DIRECT

FRANCE · COMPANY · INCORPORATED 1989-04-14
KYBE ID: FR-350266862 · 350266862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMERICA DIRECT
fr_insee
350266862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-14
fr_insee
24 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
51.6G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AA LES AGENCES ASSOCIEESdissolvedAASA ENGINEERINGactiveABRY ET DESCLAUDE ATTITUDEdissolvedACKER IMPRESSIONSdissolvedACTEUSactiveADAPTdissolvedADVANTED FINANCIAL BUSINESS MEDICALactiveAGRISERVICEdissolvedAGRISERVICE SUD-ESTdissolvedAIRBONNE MARKETING OPERATIONNELactiveALAIN ROUSSOdissolvedALPHA DEMdissolvedANALYSE ET DOCUMENTATIONdissolvedASSOC MEDICALE YBRY AMEDYactiveAURELIA GARAGEdissolvedAVIA TAXI FRANCEdissolvedAXISdissolvedBUREAU AFFRETEMENTS CAAdissolvedCECILE DARGEOU & ASSOCIESdissolvedCIRCOMdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
UNIQUE : HIT TECHNOLOGIESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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