DOSSIERS / CENTRE ACTIVITES AFFAIRES DEFENSE 2
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CENTRE ACTIVITES AFFAIRES DEFENSE 2

FRANCE · COMPANY · INCORPORATED 1992-02-26
KYBE ID: FR-385137039 · 385137039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE ACTIVITES AFFAIRES DEFENSE 2
fr_insee
385137039
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-02-26
fr_insee
317 RUE DE LA GARENNE, 92000 NANTERRE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

123 COURSESdissolvedABDOULKARIM KAMISS ZOUROUGANdissolvedADRIAN NAEdissolvedAETIS INGENIERIE CONSEILS ET STRATEGIEactiveALBERT BAHRIMactiveALD BATdissolvedAlexandra Celin MICUactiveAlexandru ConstantinactiveALEX DALIAN HIRTU-SAVUdissolvedALFIPdissolvedAmir NAWAZactiveAmjad Khan HotakactiveANCA COVACIUdissolvedARABELA MARCELactiveARCHANGE CHAUMONTdissolvedARDELEANCA PAUNdissolvedARGENTINA BANICAactiveARGENTINA NECULAIactiveARMANDO CONSTANTINdissolvedASS COMITE ORG.JOURNEES EURO.FONCT.TERRdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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