DOSSIERS / SPIDER 2000
← SearchExport PDF
Company dossier

SPIDER 2000

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441537693 · 441537693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPIDER 2000
fr_insee
441537693
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-04
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
64.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

443 total

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

2 CRBdissolved2GS - PRODUCTIONdissolved2 HB COMPAGNYdissolved2.J.S.Kdissolved2 M Adissolved2 M INTERNATIONALdissolved3Aactive88 GENJORSdissolvedA A ALLIANCE ARTISANALEdissolvedABAC SERRUR PLOMB ATELIER BAT ASS COMPAGactiveABANA CONSTRUCTIONSactiveABBAYE TRADUCTIONSdissolvedABCDdissolvedABC SARLdissolvedABDELFATTAH IBRAHIMdissolvedACCESS PLUSactiveACCORD AFFINITESdissolvedADC PLAQUISTES DE FRANCEdissolvedADVICOMdissolvedAEDANdissolved

+423 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

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