DOSSIERS / CONSULTANT INFO
← SearchExport PDF
Company dossier

CONSULTANT INFO

FRANCE · COMPANY · INCORPORATED 2000-06-01
KYBE ID: FR-432105815 · 432105815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULTANT INFO
fr_insee
432105815
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-01
fr_insee
38 RUE DE BERRI, CHEZ SDM, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABRAHAM FILMSactiveADIactiveAN VIEactiveARES CONSEILactiveA.T.T.dissolvedAVALON CONSULTINGactiveBALTHAZAR SASdissolvedBATIDOMdissolvedBOIS MENUISERIE EBENISTERIE-BMEdissolvedBONAN BIZET ET ASSOCIES SARLactiveBYG SERVICESactiveCANADA INDUST & FRANCE INGENIE ETUDEdissolvedCMC K2dissolvedCMC MAC KINLEYdissolvedCOURSES TRANSPORTS DEM'HEROUARDactiveC.P.F. CONSEIL ET GESTIONactiveDCL FINANCEactiveDISTRI'COMdissolvedDOUBLE N PRODUCTIONdissolvedEBABY FRANCE SARLdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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