DOSSIERS / EUROPE NINGBO GROUPE ENG
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Company dossier

EUROPE NINGBO GROUPE ENG

FRANCE · COMPANY · INCORPORATED 1994-03-28
KYBE ID: FR-394632756 · 394632756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROPE NINGBO GROUPE ENG
fr_insee
394632756
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-28
fr_insee
130 BD MASSENA, 75013 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3S INTERNATIONALdissolvedAnais ELIZABETH MADELEINE BEATRICE ArlenactiveASNIERES AND YOUactiveATLASdissolvedBAZARCHICdissolvedBENIVANactiveCHANTANA SIMdissolvedCHO HON N GUYENdissolvedCHRISTIAN HONGactiveCLEMENT JOUYdissolvedDYNASTIE CHOISYdissolvedEJL AURONdissolvedESTHER HUdissolvedEUROSOJAactiveGAOUSSOU KARAMOKOdissolvedGREGORY ERINdissolvedH.C.B.1dissolvedIMMOBILIERE MASSENAdissolvedISABELLE DEJACHYdissolvedJACQUES BOUN-HOW PHUONGactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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