DOSSIERS / PARIS GENEVE
← SearchExport PDF
Company dossier

PARIS GENEVE

FRANCE · COMPANY · INCORPORATED 1994-06-23
KYBE ID: FR-397475435 · 397475435 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PARIS GENEVE
fr_insee
397475435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-23
fr_insee
100 RUE de Saussure, 75017 Paris
fr_insee
73.11Z
fr_insee
1
fr_insee
€13,840
fr_insee

Companies at this address

64 total

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

AFIMdissolvedAGABUROactiveAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARC EN CIELdissolvedARGI ASSURdissolvedBARGRIdissolvedBELAZURdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCEDECS-TCBLdissolvedCHEDLI BEN AMMARdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEPSIMactiveEQUATORIAdissolvedETUDE PLACEMENT ASSURANCES PARIS SUDdissolved

+44 more

Connections

1 link
Shared operator — likely the same administrator
MY TRYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MATHILDE MARIE SANDRA RAPHAEL VilasecaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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