DOSSIERS / DEMOLITION-DEVELOPPEMENT-DISTRIBUTION
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Company dossier

DEMOLITION-DEVELOPPEMENT-DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2000-10-01
KYBE ID: FR-433265352 · 433265352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMOLITION-DEVELOPPEMENT-DISTRIBUTION
fr_insee
433265352
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-01
fr_insee
16 RUE AMPERE, IMMEUBLE SOMAG, 95300 PONTOISE
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACQUIVIDATAdissolvedAMBdissolvedAPEX FRANCEactiveAQUA FILTRATION ET DOSAGE INDUSTRIELdissolvedAS DES COURSdissolvedASTERSISdissolvedAURENAdissolvedB S TRAITEURactiveCADIORactiveCA-PIdissolvedDAZdissolvedDEFI PROPRETEactiveELLSWORTH HOLDING FRANCE SASdissolvedENTREPRISE NETTOYAGE KEROUAZdissolvedESCAPE-COMdissolvedEXACAP FINANCESactiveFAMEDdissolvedGASTON CONSTABLEdissolvedGINSBURY ELECTRONIQUEdissolvedGUILGAL TRANSPORTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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