DOSSIERS / THE BEST UNIQUE ZONEZ
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Company dossier

THE BEST UNIQUE ZONEZ

FRANCE · COMPANY · INCORPORATED 2001-09-05
KYBE ID: FR-439124868 · 439124868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THE BEST UNIQUE ZONEZ
fr_insee
439124868
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-05
fr_insee
86 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,173 total

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

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

Risk journey — why 22?

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