DOSSIERS / GLOBAL CONTACT
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Company dossier

GLOBAL CONTACT

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423319391 · 423319391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL CONTACT
fr_insee
423319391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-22
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS
fr_insee
70.22Z
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3
fr_insee
€117,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

364 total

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

27.11 PRODUCTIONactiveABCISSE PRODUCTIONdissolvedABDELLATIF KICHAdissolvedABU BARKINKHOEVdissolvedACACIAdissolvedACTION ASSISTANCE INFORMATIQUEactiveACTIVA'NETactiveAEROFLUXdissolvedA.E.R. & PARTNERSdissolvedAFTER WARactiveA.J. RENOVdissolvedALAIN JEAN-BAPTISTE PIERRE ANGLOMAdissolvedALAIN RONDINAUDactiveALBERT HASSINEdissolvedALEXANDRE BOMMARTdissolvedALISTEA CONSEILdissolvedALPHEDRAdissolvedAME CONSULTINGdissolvedAMELIE VIAENE S.A.S.activeAMPLIUS CONSEILactive

+344 more

People with significant control

1 people
NameRoleFromSource
Claudine Elizabeth Cécile SchmuckPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 364 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100