DOSSIERS / BUSINESS PROCESS
← SearchExport PDF
Company dossier

BUSINESS PROCESS

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431939933 · 431939933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS PROCESS
fr_insee
431939933
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-15
fr_insee
1 RUE DE LA HAYE, LE DOME, 93290 TREMBLAY-EN-FRANCE
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4DIMSdissolvedACCIDENT PREVENTION PLUS FRANCEactiveA.C.D.M.activeACR PARTNERSdissolvedAEROASSISTANCE AIRLINE LOGISTIQUEdissolvedAFARactiveAIR SALONS AEROPORTSdissolvedALNA AERODISTRIBUTION FRANCEdissolvedANAIIdissolvedASM TECHNOLOGIES SASdissolvedATELIER DU DESSINdissolvedBAYARD FRANCEdissolvedBERNARD INTERNATIONAL BUSINESSactiveCARPE DIEM INTERNATIONALactiveCATRAXdissolvedC.C.T.V. CENTER SARLactiveCDG TRAININGdissolvedCHRONOLOGIX SOFTWARE EUROPEdissolvedC & K PARISactiveDELTA DISTRIBUTION INTERNATIONALactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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