DOSSIERS / FOUDA
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Company dossier

FOUDA

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383823747 · 383823747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOUDA
fr_insee
383823747
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-04
fr_insee
26 T RUE NICOLAI, 75012 PARIS 12
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

2 B COMMUNICATIONdissolved2DA DECORATION AGENCEMENTdissolved3C COMUNICdissolved64 EXPRESSactiveABCYSSdissolvedABELdissolvedA B LOISIRSactiveABRITOIT CONSTRUCTION SARLactiveA.C.E.activeACKERSONdissolvedACLARIdissolvedACTactiveA.C.T EVOLUTIONdissolvedACTIBATdissolvedACTION BATIMENT COMPAGNONNAGEdissolvedACTION DE GARDIENNAGE ET DE SECURITEactiveACTYZactiveADA ACTIONactiveAD ENVIRONNEMENTdissolvedAEROPHONYdissolved

+562 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

Risk journey — why 22?

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