DOSSIERS / CONCEPT MODE
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CONCEPT MODE

FRANCE · COMPANY · INCORPORATED 1996-06-03
KYBE ID: FR-407538255 · 407538255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONCEPT MODE
fr_insee
407538255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-03
fr_insee
116 RUE DE CHARENTON, ABC LIV, 75012 PARIS 12
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACMCdissolvedACTIF EXPOactiveACTION INTERPRETATION TRADUCTIONdissolvedAGENCE NEMESIS SARLactiveAIRBATdissolvedALPHA INTERNATIONALdissolvedALTOPdissolvedAMADEUS BATIMENTdissolvedARHOMdissolvedARTIOdissolvedAU BONHEUR DES LIVRESactiveBATITECactiveCASPIANEdissolvedCEMAC.MTdissolvedCHOUCHOU ET COMPAGNIEactiveCMMdissolvedCMPS COMMERCIAL MULTI PRODUIT & SERVICEactiveCOEUR DE LOUdissolvedCOGEBAactiveCONCEPT INFORMATIQUE SERVICESdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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