DOSSIERS / PACKHOLD
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PACKHOLD

FRANCE · COMPANY · INCORPORATED 1992-09-16
KYBE ID: FR-388634099 · 388634099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PACKHOLD
fr_insee
388634099
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-09-16
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
82.99Z
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

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100