DOSSIERS / NETWORK TECHNOLOGY
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Company dossier

NETWORK TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-387462567 · 387462567 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NETWORK TECHNOLOGY
fr_insee
387462567
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-14
fr_insee
11 RUE MARBEUF, CHEZ BUROSERVICES, 75008 PARIS 8
fr_insee
72.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

202 COMMUNICATIONactive2J CONSEILSactiveABCD PROMOTION PLUSactiveABSIDIALactiveACCactiveACC ET ASSOCIESactiveACE CONSULTANTS & INGENIERIEdissolvedA C F P - AGCE CIAL FR DE PARISactiveACTIONNARIAT PATRIMOINEdissolvedAGENCE ART MEDIAactiveALKAIOSactiveA.L TONIKdissolvedAMF INTERNATIONALdissolvedA PROPOS CONSULTINGdissolvedARCETdissolvedAROUJ CONSEILdissolvedBEAT OVENactiveBODIVASERactiveBRANDSYSTEMactiveBWD - CONSULTINGdissolved

+55 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

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100