DOSSIERS / INTERNATIONAL COMMERCE PRODUCTION EXPORT
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INTERNATIONAL COMMERCE PRODUCTION EXPORT

FRANCE · COMPANY · INCORPORATED 1989-09-10
KYBE ID: FR-352323059 · 352323059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNATIONAL COMMERCE PRODUCTION EXPORT
fr_insee
352323059
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-10
fr_insee
73 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALI DJERAdissolvedANDRE JOEL CELLIdissolvedANTHONY JOHN GARNIERdissolvedBERNALD KENNETH ANGALAactiveBHATTI TRANSPORTS & LOGISTICSdissolvedBRULERIE DE MONTROUGEactiveCARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolvedCATHERINE RAVRYactiveC C F R MAINTENANCE PROTECTIONdissolvedCDM MONTROUGEdissolvedCODISSIMEdissolvedDUY JEAN PHILIPPE DUONGdissolvedEMILIE ANDREE FERREactiveEMILIENNE CHIMENEdissolvedEtienne Christian Pierre GeslinactiveEURO SUD TRANSITactiveFABPHISactiveHELENE MICHELE SUZANNE CARDONIdissolvedJEANNE CAQUETdissolvedJO.DE.CAR.dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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