DOSSIERS / F I L 117
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Company dossier

F I L 117

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418864179 · 418864179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
F I L 117
fr_insee
418864179
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-15
fr_insee
117 RUE MONTGOLFIER, 59100 ROUBAIX
fr_insee
51.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

36/2 SSBdissolvedAIR A CLIMactiveALMdissolvedALSO INVESTdissolvedANACHRONIQUE SYMPOSIUM COMMITTEEdissolvedASKORUNdissolvedCAP DEVdissolvedCAVROIS MAHIEU & FILSactiveCLASSMARKdissolvedCMF INVESTISSEMENTSdissolvedCYCLON.CC SASdissolvedCYNTHIA SOPHIE MATHIEUactiveD4 MONTESQUIEUdissolvedE-KAT COMMUNICATIONdissolvedFILATURE DE LA POTENNERIEactiveFLAGRANTS DELICESactiveFLDdissolvedHAMID NOULAIactiveIMMOCAMA SOC IMMOBILIEREdissolvedJD LOGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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