DOSSIERS / AGENDA
← SearchExport PDF
Company dossier

AGENDA

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408018463 · 408018463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENDA
fr_insee
408018463
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-01
fr_insee
61 RTE DE GENAS, 69120 VAULX-EN-VELIN
fr_insee
72.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDERAHMAN BECHAAdissolvedabou-baker bahedaactiveALI-HAKAN CELIKactiveAMAR HADEFdissolvedANTA DIOPactiveCelia LarchedissolvedCELIL TASdissolvedCEMALETTIN TUNAYdissolvedCHRISTIAN DELORDdissolvedCK BATIMENTdissolvedDJELALI DANIEL BOULEFAAdissolvedDOMINIQUE COILLOTdissolvedEZIO RINNAdissolvedFRANCIS BOUBERGOUTdissolvedFRANCK TAHARIdissolvedFREDERIC DE GAETANOdissolvedHACE EVENEMENTSdissolvedILDRIVEactiveILYAS HARMANdissolvedISLAM BOUTENNOUNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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