DOSSIERS / SOC INGENIERIE NEGOCE AGRO-ALIMENTAIRE
← SearchExport PDF
Company dossier

SOC INGENIERIE NEGOCE AGRO-ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-432224863 · 432224863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC INGENIERIE NEGOCE AGRO-ALIMENTAIRE
fr_insee
432224863
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-05
fr_insee
37 RUE D'AMSTERDAM, CHEZ PUBLI PROVENCE, 75008 PARIS 8
fr_insee
51.1N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AA INGENIERIE ET CONSULTINGdissolvedACT'S WORLDactiveAKO CORPORATIONactiveAMBIANCE HABITATactiveARTA'S SECURITEactiveARTE BATdissolvedARTIFLASHdissolvedBET ENERGIES CONSEILSdissolvedBLUE SKY SPIRITactiveCHINA STUDY & TRAVELdissolvedCIMEX FRANCEactiveC.I.S. COMPAGNIE INSTALLATIONS SERVICESactiveCITY WEEK ENDactiveCP NETWORKdissolvedD2 CONSULTactiveDE MELO ET MELOdissolvedELISHAdissolvedENTREP TRAVAUX PARTICULIERS APPARTEMdissolvedESPANA CARactiveEUREKA 6active

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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