DOSSIERS / 01-ARCHIVE
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Company dossier

01-ARCHIVE

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431871193 · 431871193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
01-ARCHIVE
fr_insee
431871193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-23
fr_insee
50 RUE DES CARRIERES, 92150 SURESNES
fr_insee
62.02A
fr_insee
€34,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Ahmed AtiadissolvedALEXANDRE AL KALLASdissolvedALEXANDRE ASKIENAZYactiveANASTASIIA EMELIANOVAdissolvedARKAT RESIDENCEdissolvedAUGUSTIN BAUDELET DE LIVOISdissolvedAUTEUILactiveCHARLOTTE ANNE OLIVIA GIRARDdissolvedCHRISTINE COLSONactiveCHRISTINE GISELE FANEYdissolvedD'ALAUZIER CONSEILdissolvedDAVID YORAM SCHEINdissolvedENTREPRENDRE C'EST TOPactiveESTHER BENUCKdissolvedFRANCOISE MARCADETdissolvedFUDELIN CONSEILSdissolvedFVTOOLSdissolvedGERALDINE QUENINdissolvedGUY LENCHANTINdissolvedHETRE AU JARDINdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
BERNARD MARC RENE DESCAMPSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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