DOSSIERS / CHALLENGES FINANCIERS & STRATEGIES D'ENT
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CHALLENGES FINANCIERS & STRATEGIES D'ENT

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409034378 · 409034378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHALLENGES FINANCIERS & STRATEGIES D'ENT
fr_insee
409034378
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-01
fr_insee
1 RUE AMBROISE THOMAS, 95100 ARGENTEUIL
fr_insee
70.22Z
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 DROUETdissolvedCLAUDIE ANDRE BARTdissolvedCOMELINDactiveDIFFERENCEdissolvedDISTRIBUTION PRODUITS IMPRIMESdissolvedELISABETH GENTILdissolvedESPACE MONETactiveF2LdissolvedFRANCO POLONAISE D'EXPORTATIONdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

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