DOSSIERS / EFFETS DE VERRE
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EFFETS DE VERRE

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: FR-379875636 · 379875636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EFFETS DE VERRE
fr_insee
379875636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-04
fr_insee
39 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
27.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC SERVICESdissolvedAHIZ AGRO SERVICEdissolvedAMARO TRANSPORTdissolvedBAKLdissolvedBAROUKdissolvedBATEC & COdissolvedBILLARDS FERREIRAactiveBIOPHARMactiveBOHUIdissolvedBOHUI F.MdissolvedCENTRALE D'APPROVISIONNEMENT GENERALdissolvedCLEAN BATdissolvedCODETdissolvedDESTINYactiveDOMILINEdissolvedEHC RENOVATIONdissolvedELIZI ELECTdissolvedENNIXdissolvedEUROCOREdissolvedFA SERVICESdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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