DOSSIERS / HARDWARE
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Company dossier

HARDWARE

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-385129739 · 385129739 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HARDWARE
fr_insee
385129739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-13
fr_insee
1995-12-15
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

27 CENTIMETRESdissolvedACKF INTERNATIONALdissolvedACOREdissolvedACTIONAUTOactiveADAM PRODUCTIONactiveAD-FACTORYdissolvedAERO FRANCE EXPRESSdissolvedAGENCE INTERNATIONAL NEGOCEactiveAGENTELYactiveAGICOA CONSEILS SARLdissolvedAGIRdissolvedA.G.S. ASSOCIESdissolvedAIR MDdissolvedAIR SactiveAKAI AKIN COUTUREdissolvedALLIGATORS CONSEILSdissolvedALLOMASQUEdissolvedALPHEN EUROPEdissolvedAMINE SARLdissolvedARGUMENTSdissolved

+294 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off