DOSSIERS / L'OFFICIEL DE L'OR ET DES MONNAIES
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Company dossier

L'OFFICIEL DE L'OR ET DES MONNAIES

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382589208 · 382589208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'OFFICIEL DE L'OR ET DES MONNAIES
fr_insee
382589208
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-01
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,040 total

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

2D ISOLATIONdissolved2 L BATIMENTSactiveA.AUTOdissolvedABASS DIABYdissolvedABDALLAH BENNASRdissolvedABDECKRIM GHDAYERdissolvedABDELASSET EL KARAdissolvedABDELAZIZ BENDIDIdissolvedABD EL HADY EL OMERdissolvedABDELHAKIM EL MOUTTAQUIdissolvedABDELHAMID HAMZIdissolvedABDELILLAH ESSADOUQIdissolvedABDELKADER GHOULdissolvedABDELKADER KHELIFIdissolvedABDELKADER MELLASdissolvedABDELKADER TOUMIdissolvedABDELKARIM NASSEHdissolvedABDELKRIM AISSIdissolvedABDELOUAHAB HAMZAOUIdissolvedABDEL SALAM NASR EL OINdissolved

+1,020 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

Risk journey — why 22?

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