DOSSIERS / ACTION RECRUTEMENT
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Company dossier

ACTION RECRUTEMENT

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-421317132 · 421317132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION RECRUTEMENT
fr_insee
421317132
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2001-08-03
fr_insee
7 PL DU 11 NOVEMBRE 1918, CHEZ SDM 93, 93000 BOBIGNY
fr_insee
74.1G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDELHADI MECHKOURIactiveABDERRAHMANE DERDARactiveA.B.E.I.LactiveACTIF BUISNESS MUTLI SERVICESactiveA.D. BIP SECURITEactiveALIMactiveANOUMOU KPOGNONdissolvedATKINS SECURITE PRIVEEactiveAUTO VITRAGE SAINT OUENdissolvedAZIZA DRIDIdissolvedBATI CONSTRUCTIONdissolvedBATI STOREdissolvedBERGERACOISE DE DIFFUSIONactiveBONDY EXPRESSdissolvedBRUNO GUILBERT ALLAISactiveCAROLINEactiveCHALIFERT BATIMENTdissolvedCHERMINEdissolvedCOLAactiveCONTINENTAL EXPRESS IMPORT EXPORTactive

+81 more

People with significant control

1 people
NameRoleFromSource
FRANCETTE BEN AMMOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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