DOSSIERS / AROMA DE COLOMBIA
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Company dossier

AROMA DE COLOMBIA

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-438434946 · 438434946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AROMA DE COLOMBIA
fr_insee
438434946
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-20
fr_insee
59 AV MOZART, 75016 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENdissolvedADRIEN NELLO KOSKASactiveADRUNE STUDIOactiveALEXANDRE DAMIEN TILL DUCROQUETdissolvedANGELLdissolvedANNE-MARIE DUPONTdissolvedATW UNIK TRANSPORTATION MANAGEMENTactiveB&AdissolvedDUANdissolvedELISABETH ANNE THOMASdissolvedEMILIE ALINE VALERIE COUSINdissolvedER HOLDINGdissolvedERNEST COHENactiveEVANdissolvedFRATERactiveGABRIEL MORISSEdissolvedGUY HENRI ANDRE LATOURactiveJACQUELINE GORDIENdissolvedJACQUES LADVIEdissolvedJEAN CLAUDE MENDIBILdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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