DOSSIERS / ASS DES COMMERCANTS (TERNES ST HONORE)
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ASS DES COMMERCANTS (TERNES ST HONORE)

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-438114548 · 438114548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DES COMMERCANTS (TERNES ST HONORE)
fr_insee
438114548
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2000-11-09
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

217 & COdissolvedACCORDANCE AVOCATS SELARLdissolvedACR PATRIMOINEdissolvedALIX DORIONactiveA. NAHAI & COMPANYactiveANAIKI ABESBATZA CHOEUR HOMMES BASQUEactiveANNA MARIA FRASSATIdissolvedANNE CECILE GILLES MARIE SOURGETactiveANNE COLNELdissolvedApolline DUCLOS PIETTEactiveARMAdissolvedARMA IIdissolvedARMA IIIdissolvedASSOCIATION D'AVOCATS GAUTIER-VALCIN-GAFFINELactiveASTRID HELENE MARIE GILLETTEactiveATELIER 114dissolvedAurelle GATARDactiveBOUTIQUE ECOSSAISE SAdissolvedBRICQ & SHARE ARGENTEUILactiveBRICQUEVILLEdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

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