DOSSIERS / ANALYSE DE RISQUES SECURITE CONSULTANTS
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ANALYSE DE RISQUES SECURITE CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403684202 · 403684202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANALYSE DE RISQUES SECURITE CONSULTANTS
fr_insee
403684202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-30
fr_insee
2000-02-29
fr_insee
19 RUE PAUL SERAMY, 77300 FONTAINEBLEAU
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

1FOPROdissolvedA2MdissolvedACTIV COMMUNICATIONactiveADILE ATBIdissolvedAEVENdissolvedAGENCE AMAZONESdissolvedAGENCE COMMERCIALE PUBLICITAIRE EUROPEdissolvedAGENCE EUROPEENNE DE SERVICES FRANCEdissolvedAGENCE MEDICALEdissolvedAGNI FORMATIONdissolvedAGREGATS TRANSPORTS MATERIAUXactiveA.H.R.P.E 77dissolvedA I D CONSEILSactiveALAIN.CALADO.PLOMBERIE.CHAUFFAGEdissolvedALEXIS DE LA FALAISE DECORATIONactiveALLAUTOactiveALTI'ROUTEdissolvedANC TRANSPORTSdissolvedANNE-CLAUDE BENHAMICHEdissolvedANNIE PAULE DESVERNESdissolved

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off