DOSSIERS / BOITE NUMERO DIX
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BOITE NUMERO DIX

FRANCE · COMPANY · INCORPORATED 1990-10-31
KYBE ID: FR-380003558 · 380003558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOITE NUMERO DIX
fr_insee
380003558
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-31
fr_insee
127 RUE AMELOT, CHEZ CPA, 75011 PARIS 11
fr_insee
72.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABAQUES JGCdissolvedABGactiveALFA NETactiveALMAdissolvedARNOA GORRIAdissolvedART'BATdissolvedATELECdissolvedATI BOT RENOVdissolvedBATEXactiveBATIMENT TRAVAUX INGENEERIEactiveBEST MODEactiveB.F.R.TdissolvedBPL DECORATIONdissolvedB.T.CdissolvedCARPENTUMdissolvedC.D.S. HOLDINGdissolvedCHRISTIAN PERETdissolvedCMFdissolvedCONSTRUCTION INGENEERIE TRAVAUX ETUDESactiveCTRE INTERNATIONAL DU TAPIS D'ARTISANATactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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