DOSSIERS / 11 R DE METZ AU PERREUX SUR MARNE
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Company dossier

11 R DE METZ AU PERREUX SUR MARNE

FRANCE · COMPANY · INCORPORATED 1991-03-20
KYBE ID: FR-381327055 · 381327055 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11 R DE METZ AU PERREUX SUR MARNE
fr_insee
381327055
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-20
fr_insee
160 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
64.30Z
fr_insee
€190,561
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.

6AMactiveABDELKRIM TIRESdissolvedAEXCELdissolvedAGICOVdissolvedAMIdissolvedAMPLITUDEactiveANDRE ALBERT BOUDIERdissolvedANGELA DE SANDOdissolvedASS JEUNES IMAGES CINEMA TELEVISIONactiveBENJAMIN DADONdissolvedBIDINIactiveCAROLINA PRESTIAactiveCATS ON TREESdissolvedCECILE ZHANGactiveCHEWBAZICactiveCHOMEA ET AHAIMactiveCOLLECTIF ACTE 19activeDANIEL VALTENAIREdissolvedDARANEE MOONSRIKAEWdissolvedDELLAVALE CHABERTdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
JACQUES GENTILPrésident—France registry
JEAN-PAUL RAULTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100