DOSSIERS / SOUSA P
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Company dossier

SOUSA P

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440786820 · 440786820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOUSA P
fr_insee
440786820
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-01
fr_insee
266 AV DAUMESNIL, CHEZ SOFRADOM, 75012 PARIS 12
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

ABAC PLUSactiveABF SERVICESdissolvedACRO-BATdissolvedA.C.S.I.dissolvedACT 6activeAED CONCEPTdissolvedAKOUN NETTdissolvedALAIN MACAUX CONSEILactiveALLIANCE AUTOMOTIVEdissolvedALLO PLUS GESTIONactiveAMBASSY CONSEILactiveAMDCVSactiveANELECdissolvedAP COMactiveARENA COURSESactiveART BATIactiveARTISANT DEPANNEUR ELECTROMENAGER EXPRESSdissolvedARTIST'ARTactiveATELIER DECOdissolvedAURELYANEactive

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

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