DOSSIERS / TRAITEMENT DES DONNEES INFORMATIQUES
← SearchExport PDF
Company dossier

TRAITEMENT DES DONNEES INFORMATIQUES

FRANCE · COMPANY · INCORPORATED 1992-04-02
KYBE ID: FR-384979878 · 384979878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRAITEMENT DES DONNEES INFORMATIQUES
fr_insee
384979878
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-02
fr_insee
16 AV HOCHE, 75008 PARIS 8
fr_insee
72.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

3 EME MILLENAIRE MONDIALactiveAGENCE COMMERC IMPORT DE BOISactiveAGROTEXactiveAI 3.12dissolvedALTIMOdissolvedAMBIANCES SCANDINAVESactiveARTHUR ET VICTORIA CONSEILactiveBAND-X (FRANCE)dissolvedBEAULIEUdissolvedBEEKCAREdissolvedBEEKMAN CAPITAL 1dissolvedBEEKWESTdissolvedBELIMdissolvedBREAKBEAT ENTERTAINEMENT SARLactiveBRIERE FINANCEdissolvedBRISIS INGENIERIEdissolvedCABINET GALICHON IMMOBILIERactiveCEETMAF CONS EURO EXPL TECH MEdissolvedCEPEKA CONSEILSdissolvedCHATEAUDUN INVEST 7dissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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