DOSSIERS / SERIAL RECORDS
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Company dossier

SERIAL RECORDS

FRANCE · COMPANY · INCORPORATED 1997-02-14
KYBE ID: FR-410909055 · 410909055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERIAL RECORDS
fr_insee
410909055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-14
fr_insee
6 RUE COUSTOU, 75018 PARIS
fr_insee
59.20Z
fr_insee
0
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 VOICEactiveAdrien BotildeactiveADS PARIS 18activeAGNES WILLETTEdissolvedANTOINE CHARLES PIERRE DUBOSactiveBARBES AVEC TON VELO SUR LE DOSactiveEN ROUTE HELMUTactiveERIC MIKAEL VINCENT SENNINGEdissolvedETIENNE BERTRAND DE FABRE DE LATUDEactiveFANNY BEGUERIAdissolvedFILALI HASNAOUIdissolvedFREDERIC ARDIETactiveGABRIEL PHILIPPEdissolvedGUINARDactiveHAIRBEN'S COIFFURESdissolvedHELENE LECARPENTIERactiveJACQUES ALEXANDRE LOUIS MONTERRATdissolvedJEAN FRANCOIS TILLYdissolvedJEANNINE SAASdissolvedKAZIMIERZ KONdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE CYRIL LEJEUNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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