DOSSIERS / HAUTS DE SEINE DEMENAGEMENTS
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HAUTS DE SEINE DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432472629 · 432472629 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAUTS DE SEINE DEMENAGEMENTS
fr_insee
432472629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-11
fr_insee
68 B BD PEREIRE, 75017 PARIS
fr_insee
49.41B
fr_insee
3
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION TONUSactiveALFAactiveALLIANCE- MCdissolvedATELIER B.E.activeAUDISPEactiveBERNARD CAMPdissolvedB.P. FINANCESactiveBSI BATAILLE SCALBERT INVESTISSEMENTdissolvedCOFE ARCHIPEL AIGUE MARINEactiveCONNECTIQUE TECHNIQUE AUTOMOBILEactiveCURAactiveDIRECT CALL FRANCE SARLactiveE-CREAactiveELECTRIC VALLEY FRANCEdissolvedELENA PRODUCTIONactiveFCD PRODUCTIONactiveFINANCIERE AGORAdissolvedGERARD BALTHAZARdissolvedGYMWORKSactiveHERVE LE NIGERactive

+56 more

People with significant control

1 people
NameRoleFromSource
HERVE LE GARSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100