DOSSIERS / FIRM
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Company dossier

FIRM

FRANCE · COMPANY · INCORPORATED 2002-11-16
KYBE ID: FR-444119911 · 444119911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRM
fr_insee
444119911
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-16
fr_insee
1 RUE ROYALE, 126 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
fr_insee
69.20Z
fr_insee
10
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2D2P4Sdissolved43 RUE DE MONTMORENCYdissolvedABAMACHAactiveACBM PARTICIPATIONSdissolvedAERO SNdissolvedA & JdissolvedAUDIT & PERSPECTIVESdissolvedAVS - INTERNATIONAL TRUSTED ADVISORS SASactiveCOLOMBIER CHAUFFAGEdissolvedDCFAdissolvedDIJON 2 SNCdissolvedDOMAINE DU COURETactiveDUNE DEVELOPMENTdissolvedEJB ADVISORYdissolvedEURL GELOMAdissolvedFIRM SERVICESdissolvedFLOWLOGdissolvedFOR GOOD PEOPLEdissolvedGFA P'TITS D'HOMMESdissolvedGFR BEJVILLEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
LAPIAZ INVESTDirecteur général délégué—France registry
MF AUDIT ET CONSEILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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