DOSSIERS / ROYAUME DE L OCCASION
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Company dossier

ROYAUME DE L OCCASION

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400118535 · 400118535 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROYAUME DE L OCCASION
fr_insee
400118535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-30
fr_insee
91 RTE DES ROMAINS, 67200 STRASBOURG
fr_insee
00.0Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

3FORTSOFTactive67 EVENTS ASSOCIESdissolvedAB IMMO FRANCEactiveACF GRAND ESTactiveADC - ESTdissolvedAE RESEAUXactiveAIGLE HOUSEactiveALFRED MICHEL REEBdissolvedALI MEBREKdissolvedALSACE MENUIS AGENCEMENT DECORdissolvedALTEA COMPETENCEactiveANTECHdissolvedARBORESCENCE SOLUTIONSactiveARGENTORATUMactiveAR+ SOLUTIONactiveASSIST-SILV-FRANCEactiveATC FRANCEdissolvedATELIER BAOBABdissolvedATELIER TECHNIQUE ALSACIENactiveAURAMYS STUDIOactive

+226 more

People with significant control

1 people
NameRoleFromSource
AZIZ FEKRAWIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100