DOSSIERS / NETLOG
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Company dossier

NETLOG

FRANCE · COMPANY · INCORPORATED 1991-04-11
KYBE ID: FR-379598535 · 379598535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NETLOG
fr_insee
379598535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-11
fr_insee
14 RUE ANATOLE FRANCE, 92800 PUTEAUX
fr_insee
72.3Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

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

92 RENOVATIONdissolvedABILIO FERNANADES MARTINSdissolvedACCESS INTERNATIONAL DEMENAGEMENTSdissolvedACQUAE BALNEO ESTHETIQUE INTERNATIONALdissolvedACTION AUTOMOBILEdissolvedADIONICdissolvedAFFAIRES IMMOBILIERESactiveAFFILOOKdissolvedAFLC & ASSOCIESdissolvedAFTdissolvedAGENCE MARITIME DANIEL ALARYdissolvedAGENCEMENT NETTOYAGE TRANSPORTdissolvedALAIN JEANMAIREdissolvedALBEDOdissolvedALCIME CONSEILactiveALIdissolvedALIOS SECURITEdissolvedALIPIO MARTINS DAS NEVESdissolvedALLO SPEED EXPRESSactiveALTdissolved

+378 more

People with significant control

1 people
NameRoleFromSource
HERMINIE SYLVAINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100