DOSSIERS / BUSINESS CLASS
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Company dossier

BUSINESS CLASS

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-431334572 · 431334572 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BUSINESS CLASS
fr_insee
431334572
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-27
fr_insee
107 RUE DE PARIS, 93100 MONTREUIL
fr_insee
60.2B
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BUSINESS CLASSfr_insee · 350616629 · activeBUSINESS CLASSfr_insee · 394801245 · dissolvedBUSINESS CLASSfr_insee · 801495987 · dissolvedBUSINESS CLASSfr_insee · 807949896 · dissolvedBUSINESS CLASSfr_insee · 843562158 · dissolvedBUSINESS CLASS SRLfr_insee · 892372202 · activeBUSINESS CLASSfr_insee · 902682244 · dissolved

Companies at this address

147 total

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

2 C.BactiveABBYSSE INTERNATIONALdissolvedACAJOUactiveAFF RENOVATIONdissolvedAHCENE LAMRANIdissolvedAHMED MOHAMED HAFEZ IBRAHIMdissolvedAIDA DE FATIMA DE AZEVEDOdissolvedAKBOU GAMESdissolvedAKLI FERHOUNEdissolvedA LA SERRURERIE FRANCAISEdissolvedALLO EUROP AUTOSdissolvedAMRANE SAOUDIdissolvedANTONIO NATARIO DE OLIVEIRAdissolvedARA GRAPHICS SYSTEMSdissolvedARDECOactiveATELIER DE LA RACINEactiveATIBEdissolvedAYSEL AKBINAdissolvedBACHIR BEYOUDdissolvedBATAB CONSTRUCTIONdissolved

+127 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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