DOSSIERS / DU 134 RUE DE VINCENNES
← SearchExport PDF
Company dossier

DU 134 RUE DE VINCENNES

FRANCE · COMPANY · INCORPORATED 1987-08-01
KYBE ID: FR-438114001 · 438114001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DU 134 RUE DE VINCENNES
fr_insee
438114001
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-08-01
fr_insee
139 RUE PELLEPORT, 75020 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

39 MARCHESdissolvedABDALLAH HARBAOUIdissolvedACHREF GALLALIactiveAIME EMILE ROGER FAURITEdissolvedALESSANDRO BALDUCCIactiveALI LAAZIZ ALAOUIdissolvedAMDJAD MOHAMED RACHADactiveANDRE LE STERdissolvedANTONIO MANUEL SIMAL RIBEIROdissolvedASS SYNDICAT DES COPROPRIETAIRES DU TOIactiveATELIER LAURENT BESSIERESactiveBASIIIIILE !activeBEYACONSEILactiveBRIKEBOISdissolvedCHANTAL JACQUELINE DANOUNactiveCLARA VICTOIRE FAISYdissolvedCONSTANTIN SCHLACHTERactiveEKOBERNYdissolvedEMILIE BALLUactiveEMILY BRADLEYactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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