DOSSIERS / AND COM'
← SearchExport PDF
Company dossier

AND COM'

FRANCE · COMPANY · INCORPORATED 1990-03-10
KYBE ID: FR-354019002 · 354019002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AND COM'
fr_insee
354019002
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-10
fr_insee
10 RUE CHARDIN, 75016 PARIS 16
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AFC RENOVATIONdissolvedA.M.O. 15dissolvedARPIMAdissolvedARTWEB DESIGN STUDIOdissolvedASIA EXPRESSactiveASSISTANCE GESTION PMEdissolvedATMOSPHERE DIRECTORactiveATR CONSEILdissolvedBNAMATHdissolvedBOPactiveBSBOactiveBSLYdissolvedBUGAT PASSYactiveCASTA DIVAactiveC.D. PRESSactiveCLEMENTINE COMMUNICATIONactiveCONSEIL AUX ENT TAILLE HUMAINdissolvedCOSMOLINEactiveC.P.G. CONSEILdissolvedDECORATION HOTELIEREactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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