DOSSIERS / CREATION LIONEL BARTHE
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Company dossier

CREATION LIONEL BARTHE

FRANCE · COMPANY · INCORPORATED 2002-10-05
KYBE ID: FR-444038798 · 444038798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREATION LIONEL BARTHE
fr_insee
444038798
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-05
fr_insee
26 RUE FEYDEAU, 75002 PARIS 2
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

APPLICASSactiveAPPLICAT NOUV TECHNIQ SCIENTIFdissolvedARTS ET METIERS PROSPECTION INDUSTRIELLEdissolvedATHANOR SARLactiveAUTO PRESTIGE SERVICE INTERNATIONALactiveBERNARD BEUDAERT CONSEILS INFORMATIQUEactiveBUROPARactiveBUROPAR IMPORT EXPORTactiveC.B.M.A.dissolvedCOMITASdissolvedCOMPAGNIE PARISIENNE DES METAUX PRECIEUXdissolvedDEREK RAPHAEL ET COMPAGNIE FRANCEdissolvedDLSYSdissolvedDROUOT DIFFUSIONdissolvedDYNAMIC TOURISMEdissolvedEMPREINTE VERTEdissolvedEPSILONactiveETUDE VIVIENNEdissolvedFORNER BUSINESS SERVICEdissolvedFRANCE PROD HBD DIFF KHAR 2000active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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