DOSSIERS / RASPAIL INVESTISSEMENTS
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Company dossier

RASPAIL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-04-07
KYBE ID: FR-389890831 · 389890831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RASPAIL INVESTISSEMENTS
fr_insee
389890831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-07
fr_insee
111 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.20Z
fr_insee
€60,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

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

3 D SOLUTION SYSTEMSdissolved3F AUTO SERVICESdissolved3G POLYMER PHARMACEUTICALS EUROPEactive4D CLEAN SPACEdissolvedAAAdissolvedAAVIdissolvedAB6activeABBASdissolvedABCONSULTdissolvedAB CORPORATION DEPANNAGESdissolvedAB DEVICE CORPORATIONactiveABIA STRATEGIESactiveABSELECdissolvedACACIO AUGUSTO DA CRUZdissolvedACCESS INT TRANSLATIONS A.I.T.activeA C EVENTSdissolvedAC.JEMM'S COMPANYdissolvedAC SERVICESdissolvedACTCONSEILdissolvedACTINVESTdissolved

+986 more

People with significant control

1 people
NameRoleFromSource
ANA NICOLAS ALVES CAETANOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

Risk journey — why 22?

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