DOSSIERS / STERLING RELOCATION
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Company dossier

STERLING RELOCATION

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-421966003 · 421966003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STERLING RELOCATION
fr_insee
421966003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-13
fr_insee
5 AV CARNOT, 91300 MASSY
fr_insee
49.42Z
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACE IT EXPERTISEdissolvedACOVIAactiveADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedAPP-INESdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAURA RETAIL ACHATS ALIMENTAIRES.activeAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
KEVIN PATRICK GANNONPrésident—France registry
MICHAEL JOSEPH BRANNIGANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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