DOSSIERS / BONNEUIL 94-02
← SearchExport PDF
Company dossier

BONNEUIL 94-02

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441790870 · 441790870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BONNEUIL 94-02
fr_insee
441790870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-19
fr_insee
4 RUE DES TROPIQUES, 38130 ECHIROLLES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

3 B RENOactiveACTOLLactiveAIRFORMdissolvedALINE JANE ODETTE JOUBERTdissolvedALPES CONSTRUCTIONactiveANNECY-EPAGNY 1987 74-21dissolvedANNEMASSE MONT ROND 74-09dissolvedANTIBES 06 95dissolvedARICOdissolvedARMONY PISCINESactiveASFYactiveASNactiveATELIER CONCEPT RENOVATIONdissolvedAUBAGNE 13-10dissolvedAUGNY 57-16dissolvedBadreddine HammadidissolvedBARBEREY SAINT SULPICE 10-01dissolvedBARENTIN WESTPHALIE 76-10dissolvedBY MDSIGNdissolvedCHAMBRAY 37-10dissolved

+134 more

People with significant control

2 people
NameRoleFromSource
FIBADirigeant—France registry
SIBARDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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