DOSSIERS / PROCESS MANAGEMENT
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Company dossier

PROCESS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2001-02-14
KYBE ID: FR-434732335 · 434732335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PROCESS MANAGEMENT
fr_insee
434732335
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-14
fr_insee
4 RUE GALVANI, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

A 2 ZactiveABC LOGISTICSactiveABYGAELLE CREATIONactiveACTION COURSES TRANSPORTactiveACTION-IDactiveADN PRESSactiveAGENCE DIGITALE NETWORKdissolvedAGENCE POUR LE DROIT INDIVIDUEL A LA FORMATIONactiveALIANSYSdissolvedALLIANCE SECURITE PRIVEEactiveAM2 GC EVENEMENTIELLEactiveA.M.G.activeANY COURSESdissolvedA P BATIMENTactiveARBITRAGE INTERNATIONALactiveARCADISdissolvedARENA CLUBactiveARTEMISactiveART'MELLdissolvedASSUROVERT COURTAGEdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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