DOSSIERS / CENTRE D'AFFAIRE INTERNATIONAL
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Company dossier

CENTRE D'AFFAIRE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403579212 · 403579212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE D'AFFAIRE INTERNATIONAL
fr_insee
403579212
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
260 RUE DE PARIS, 93100 MONTREUIL
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELMAJID FARESactiveABDENNOUR MEHENNIdissolvedABDERRAZAK OUESLATIdissolvedA.G.L.activeALAIN BONATTIdissolvedARTEXdissolvedAZDactiveBATEC RAPIDEdissolvedBEFOdissolvedBELKACEM BOUCHELAGHEMdissolvedBLH IMPRIMactiveBOBITEXactiveBRAHIM BEYOUDdissolvedBRENDA YUJA MARTINEZdissolvedBRISE DU SUDactiveBS DISTRIBUTIONdissolvedCARLITO SIMAO DILANDAdissolvedCENTRE INTERNATIONAL DE DISTRIBUTIONdissolvedCEVDET ALPTEKINdissolvedCOBRAdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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