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DC

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433446192 · 433446192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DC
fr_insee
433446192
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-12
fr_insee
105 RUE DE L'ABBE GROULT, CHEZ ABC LIV, 75015 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A. AGENCE DE COMMUNICATIONactiveA(ALLO MONTE MEUBLE DEMENAGEMENT)activeABRICIAactiveADISactiveADTSdissolvedAGECOdissolvedAGRI EQUIPMENTactiveARAB MAZARIdissolvedARTBactiveARTE GALERIEactiveARTUS CONSULTING GROUPactiveBATICOdissolvedBUREAUTIQUE INTEGRATION PERFECTdissolvedCALFEUTREMENT ISOLATION PROTECTIONdissolvedCELIA MARIA CARVALHO MENDONCAdissolvedC.T.SPACEactiveDELTA BATdissolvedENTREPRISES & PARTENAIRES CONSEILSactiveET NOUSactiveFOPE MANAGEMENTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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