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Company dossier

INVESTIGATIONS SERVICES

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434499430 · 434499430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INVESTIGATIONS SERVICES
fr_insee
434499430
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-22
fr_insee
83 RUE DE REUILLY, 75012 PARIS 12
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

A2BdissolvedABBATdissolvedABDELHAKEM BAKKASdissolvedABSdissolvedACOTRAactiveAC RENOUVEAUdissolvedACTIV'APPELdissolvedAFAMactiveAFISSOU ADEHANdissolvedAGENCEMENT RENOVATION CUISINE ET BAINSdissolvedAHIBA KRE NANAdissolvedAIRES MOREIRA DOS SANTOSdissolvedALAIN LE SERRURIER VITRIER PLOMBIER ...activeALLIANCE FRETactiveALL IN PRODUCTIONSactiveALOBATdissolvedALTIUMdissolvedAMADEOSactiveANACAOactiveANISdissolved

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100