DOSSIERS / AGENCE INVESTIGAT PRIVEES COMMERC INDUST
← SearchExport PDF
Company dossier

AGENCE INVESTIGAT PRIVEES COMMERC INDUST

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-383963600 · 383963600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENCE INVESTIGAT PRIVEES COMMERC INDUST
fr_insee
383963600
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-01
fr_insee
43 BD AUGUSTE BLANQUI, 75013 PARIS 13
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABAUTEK 7 7 INSTALLATION DEPANNAGEdissolvedABCWdissolvedACEOdissolvedACREactiveADV AUTO DEPANNAGES VAKactiveAERODYNEactiveAGENCE CONSEIL TRANSACTIONSactiveARCHITECTI SARLdissolvedARIANE PROJETSactiveARTSTARdissolvedASIAN EUROPEAN MANAGEMENT SERVICESactiveAUDITS & PERFORMANCESdissolvedAUTOMATISME TECHNOLOGIE MICRO INFORMATIQactiveAXOTRADdissolvedAZ ENTREPRISEdissolvedBDPdissolvedBIOMODEdissolvedBLM SARLactiveCAFE ROUGEdissolvedCARRIERES AERO VOCATION ORIENTAT CONSEILactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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