DOSSIERS / SOCIETE D'INTERMEDIATION ET DE CONSEILS
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Company dossier

SOCIETE D'INTERMEDIATION ET DE CONSEILS

FRANCE · COMPANY · INCORPORATED 1994-10-07
KYBE ID: FR-398534156 · 398534156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE D'INTERMEDIATION ET DE CONSEILS
fr_insee
398534156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-07
fr_insee
3 RUE DE TEHERAN, 75008 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

7FACTORYdissolvedABEILLE ROBINactiveADEFIdissolvedADLITTERASdissolvedADN ACCESS DATA NETWORKSdissolvedAFRIQUE FINANCEactiveAGEORdissolvedALAIN BREANTdissolvedA.L.M. EDITIONSdissolvedALMEIDA & ALVES FRANCEdissolvedALMEIDA ET ALVES IMMOBILIERdissolvedALPHACARdissolvedALTIPHARMdissolvedAMORIM & CRUZactiveAP INVESTISSEMENTdissolvedAP INVESTISSEMENTSactiveAPRIL 52dissolvedAROBASE TELECOMdissolvedASAP 26dissolvedASIE FRANCE IMPORTactive

+239 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE BoudanPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

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