DOSSIERS / BY
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Company dossier

BY

FRANCE · COMPANY · INCORPORATED 1991-09-20
KYBE ID: FR-383089083 · 383089083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BY
fr_insee
383089083
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-20
fr_insee
6 RUE MONSIGNY, 75002 PARIS 2
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALBATROS CONSEILactiveAMAZIGH IMPORT EXPORTactiveASSOCIATION EXCLUSIVdissolvedATOUT COMactiveBEN YEUNG SARLdissolvedBITOUBIdissolvedBUSINESS DATA BASEdissolvedCHANTAL JEHANNINdissolvedCIPS COMMUNIC INSTITUT PROMOTION SERVICEactiveCLUB DEESSEdissolvedCOMPTOIR FONCIER DE PARISdissolvedCONS ASSIST DEVELOP INVEST COMdissolvedCONSTRUCT LOGEM TERRASSEMENTactiveCONTAINERSdissolvedCONTRUCTION LOTISS TRADITIONactiveDAVARI-DERAYdissolvedDECORIMdissolvedDGS INTERNATIONAL SARLactiveDITOGAdissolvedDOMINIQUE BOUVERETdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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