DOSSIERS / BOOKMARK
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Company dossier

BOOKMARK

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408016855 · 408016855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOOKMARK
fr_insee
408016855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-01
fr_insee
75 RUE DE RICHELIEU, 75002 PARIS
fr_insee
59.11B
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGENCE PARIS ITALIEdissolvedAMGdissolvedARIS'WATCHdissolvedARTS ET PIERREdissolvedATELIER MADAMEdissolvedAUMACTIONdissolvedBUBBLE PLANactiveBUSSIUSdissolvedC3W INVESTdissolvedCABINET CIVILISATIONSdissolvedCAP4 LEARNINGdissolvedCAVARDONdissolvedCLAUDE JEAN RAPHAEL-LEYGUESdissolvedCLAUDIE MALOUMBIdissolvedCOACHING BY JOHNdissolvedCOMPAGNIE EUROPEENNE DES EAUXdissolvedCROSSCUTdissolvedDAMACEMAdissolvedDB GROUPactiveD.E. INDUSTRIAL CONSULTINGdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MURIEL ElhaikPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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