DOSSIERS / REGARDER COMMENT INTERVENIR INTELLIGEMMENT
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REGARDER COMMENT INTERVENIR INTELLIGEMMENT

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-430184622 · 430184622 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
REGARDER COMMENT INTERVENIR INTELLIGEMMENT
fr_insee
430184622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-21
fr_insee
24 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
46.73A
fr_insee

Companies at this address

146 total

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

2 R IMMOactiveA4S INTERNATIONALactiveABATdissolvedA.B. EQUIPEMENTSdissolvedABI EXPOactiveACORRE SERVICESactiveACTI FRANCEactiveAD CONSTRUIREdissolvedADCRPdissolvedADEQUATIONdissolvedADS FROIDdissolvedADY RENOVdissolvedAFF'HAIR MODEactiveAIR ECO CLIMATdissolvedALL PILOTESactiveAMEGO COMMUNICATION SARLdissolvedAMENAG RESEAUX TERRAS TRAVAUX PUBLICSdissolvedARAMIS INGENIERIEdissolvedARCHI MEDIA NETWORKdissolvedARIE VOYAGESactive

+126 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA TOPCUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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