DOSSIERS / SIGEST
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Company dossier

SIGEST

FRANCE · COMPANY · INCORPORATED 1991-09-25
KYBE ID: FR-383095999 · 383095999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIGEST
fr_insee
383095999
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1991-09-25
fr_insee
55 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRASIA INTERNATIONAL SAdissolvedAGITECH SASdissolvedAGRIFLORactiveALLIANCE FINANCEdissolvedARTEMISIA FILM PRODUCTIONactiveASCOT BARdissolvedATREEdissolvedAURLEANdissolvedAUTONOMY FRANCE SARLdissolvedAXONNEdissolvedBIKE ASSISTdissolvedBUREAU D INFORMATION ET DE METHODESdissolvedBUREAU INFORMATIQUE ET METHODES BIM BCdissolvedCIE FINANCIERE INVESTISSEMENTS INDUSTRdissolvedCIE INTERNATIONALE INVESTISSEMENT INDUSdissolvedCOMPAGNIE FINANCIERE MESSINEdissolvedCONSEIL PLUSdissolvedDE HEERS ET COMPAGNIEdissolvedDEVE INFdissolvedECHELLE RIVOLIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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