DOSSIERS / REPORTER'S
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REPORTER'S

FRANCE · COMPANY · INCORPORATED 1995-08-14
KYBE ID: FR-402031207 · 402031207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REPORTER'S
fr_insee
402031207
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-14
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
74.8A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

2BINTECactiveA A TEAM RENOVdissolvedAC DEVELOPPEMENTdissolvedACH IMMOBILIERdissolvedA C H LOGISTICdissolvedACTION CINEMAdissolvedACTION ET RECHERCHE TELEVISUELLEdissolvedAFR AUTOMOBILEdissolvedALAIN SARDE PRODUCTIONSdissolvedALBERT ANDREIdissolvedALIF SECURITE 31dissolvedALINE CRAZOUER BRZYSWAdissolvedALISSONdissolvedAMALEAdissolvedAMANDA-KAREN BATUPEdissolvedAMMINA FRANCEdissolvedANASTASIAactiveANDRE DHOMONTdissolvedANGEL TOURSactiveANNE VAN QUIdissolved

+269 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

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