DOSSIERS / ASSEFLI M'BARK ET LAMINE MOHAMED
← SearchExport PDF
Company dossier

ASSEFLI M'BARK ET LAMINE MOHAMED

FRANCE · COMPANY · INCORPORATED 1994-01-01
KYBE ID: FR-423986397 · 423986397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSEFLI M'BARK ET LAMINE MOHAMED
fr_insee
423986397
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1994-01-01
fr_insee
2 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AGNES FLORENTINE BAUGEdissolvedAKORdissolvedALAIN GOUDEdissolvedALFREDA SIEMIENIAKOdissolvedALPHA CONSEILdissolvedAMAR HARROUCHEdissolvedAMBIANCE DECORdissolvedANTENNE RESEAUX CABLES SARLdissolvedAPECKA NETTOYAGEdissolvedARC ENSEIGNESdissolvedAR.FAactiveARMANDO LOPES ALVESactiveAZCOM SARLdissolvedBAKARY TANDIAdissolvedBAZAR CHATEAU ROUGEdissolvedBERNARD RENE MORINactiveBERNARD SOULAdissolvedBEST'ELECdissolvedBLANDINE MORICEdissolvedBLOCK CREATIONdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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