DOSSIERS / 31 INVESTISSEMENTS
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31 INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413704388 · 413704388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
31 INVESTISSEMENTS
fr_insee
413704388
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1997-09-08
fr_insee
168 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACQUARIA ENERGIESdissolvedADENA TECHNOLOGIESdissolvedALBBRUCK LANG PAPIERdissolvedALOES PARISdissolvedALTIORdissolvedATELIER ORWELactiveBAVARIA LUMINAIRES HOLDINGdissolvedBIOLEAD-PHARMAdissolvedBIZDEVdissolvedBOGIERactiveCEPactiveC.G. ET ASSOCIESdissolvedCOMITE D ENTREPRISE ALTIORdissolvedD A T CONSEILdissolvedDEAL PARTNERSdissolvedDIXEMdissolvedDOCS AD HOCdissolvedDOMNEOdissolvedEASY DATA WEB SOLUTIONSdissolvedECONOPARKdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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