DOSSIERS / BEST REGARDS
← SearchExport PDF
Company dossier

BEST REGARDS

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: FR-424311850 · 424311850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEST REGARDS
fr_insee
424311850
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-10
fr_insee
18 RUE DE LA TUILERIE, 38170 SEYSSINET-PARISET
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

57 BLUMactiveACS - ANTENNES CONCEPTIONS SERVICESdissolvedALEKSdissolvedALLEGORIA IdissolvedALLNETdissolvedALPINAdissolvedAMBIANCE CONFORTdissolvedAMEG IDDdissolvedASCOactiveASOPAMA SARLdissolvedASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRESactiveATELIERdissolvedAUDITS ET PARTENAIRESactiveBATI CONFORTactiveBBM ADVISORYdissolvedBBM ET ASSOCIESdissolvedBBM INNOVATIONdissolvedB.F.L EXPERTSdissolvedBLOCKCHAIN PROCESS SECURITYactiveBONAPARTEdissolved

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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