DOSSIERS / 1D
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Company dossier

1D

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420832560 · 420832560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1D
fr_insee
420832560
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-01
fr_insee
38 RUE SERVAN, CHEZ ABC LIV, 75011 PARIS
fr_insee
46.18Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ACL CONCEPTactiveAD MOBILOdissolvedAFFICHAGE PUBLICITE MAGISTRISdissolvedAIMEILIactiveALLAL ANTARIdissolvedANTONIO LOURENCO MARQUESdissolvedAUGUSTUS BOYOactiveAXESSdissolvedBATI 2002dissolvedBATI CLAIRactiveBATI RENOVATIONactiveBC RENOVdissolvedBFIdissolvedBICADactiveBLEU CITRON NETTOYAGE SARLdissolvedBMG COMMUNICATIONSactiveBOUGEARDdissolvedBUREAU EUROPEEN D'ACHAT ET DE REALISATIOactiveBY PEINTUREdissolvedCABINET INGENIERIE CONSEIL ET INFORMATIQUEactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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