DOSSIERS / CONTROL INFO RESEAUX EXPERT
← SearchExport PDF
Company dossier

CONTROL INFO RESEAUX EXPERT

FRANCE · COMPANY · INCORPORATED 1998-05-02
KYBE ID: FR-418658076 · 418658076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTROL INFO RESEAUX EXPERT
fr_insee
418658076
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-02
fr_insee
92 AV DE LA REPUBLIQUE, 92-98, 93170 BAGNOLET
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALEX 2000dissolvedARDEactiveAS RENOVactiveASSA 2000dissolvedBAKHTYARdissolvedBAT 95dissolvedBATISFEREactiveBATITEXdissolvedBEKKARactiveBLJ EXPRESSactiveB.S.TactiveCADdissolvedCB REALISATIONSactiveCD BATIMENTdissolvedCLEM TRANSPORTdissolvedCRESCENDOactiveDA COSTA SARLdissolvedDBM INTERNATIONALactiveELECTRICITE COMMUNICATION MAINTENANCEactiveENTREPRISE DE CONSTRUCTION DU BATIMENTdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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