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IDENTIFICATION SECURITE

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-431534023 · 431534023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDENTIFICATION SECURITE
fr_insee
431534023
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
88 AV DES TERNES, 75017 PARIS 17
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

386 total

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

2 AC FINANCEdissolved2C2Vdissolved3D LENTICULAR LENSES EUROPEdissolved3ENGENIESdissolved3 W CONSEILdissolved9010 SARLdissolvedAA2C AGENCE ET AUDIT EN COMMUNICATION COMMERCIALEdissolvedABBIS BAactiveABEN SERVICESdissolvedACT 2 AMENAGEMENT CONCEPTION TECHNOLOGIEactiveACTECHNIQUESdissolvedACTIF ENVIRONNEMENTdissolvedACTIONNARIALactiveACTION TOP SECURITE PRIVEEactiveADAGEdissolvedADATEL CONSEILSactiveADM CONSTRUCTIONdissolvedADOPTEAMdissolvedADVANCED TECHNOLOGIES AGENCYdissolvedAEXEQUOdissolved

+366 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

Risk journey — why 22?

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