DOSSIERS / ACTION DEMENAGEMENTS
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ACTION DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379488042 · 379488042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION DEMENAGEMENTS
fr_insee
379488042
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-01
fr_insee
66 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AACdissolvedACPE CONSEILS ET FINANCESdissolvedAMDEactiveAMGdissolvedANITAactiveAPPLIXactiveARCHITECTURE BERNARD GALLONactiveARTCONFECactiveATHENAactiveBATIPEINTUREdissolvedBATISTYLEactiveB ELOQUENCEactiveBIZactiveBOSFORactiveCABINET ASSISTANCE JURIDIQUE FISCALEactiveCANYON ATG MOVINGactiveCHEZ MAZdissolvedCIE ELECTRONIQUE DE MAINTENANCEactiveCLAIR DE LUNEactiveCREATIONS S Vdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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