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DIFFERENCE

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404495418 · 404495418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFFERENCE
fr_insee
404495418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-26
fr_insee
1 RUE AMBROISE THOMAS, 95100 ARGENTEUIL
fr_insee
73.12Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMADEU VENTURA MARQUESactiveA.M.T.V.dissolvedAPI COURSESdissolvedARGELECdissolvedAS COMPUTERdissolvedA.T.B.dissolvedAURIO ROCHAdissolvedBAT 2001activeBAT 4 C.P.FdissolvedBRIANCONdissolvedCALIFORNIA DREAMdissolvedCATHERINE DROUETdissolvedCHALLENGES FINANCIERS & STRATEGIES D'ENTactiveCLAUDIE ANDRE BARTdissolvedCOMELINDactiveDISTRIBUTION PRODUITS IMPRIMESdissolvedELISABETH GENTILdissolvedESPACE MONETactiveF2LdissolvedFRANCO POLONAISE D'EXPORTATIONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
BOURDON GERARD ANTOINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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