DOSSIERS / 100 FACONS
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100 FACONS

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445046279 · 445046279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
100 FACONS
fr_insee
445046279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-29
fr_insee
63 RUE MOLIERE, 94200 IVRY-SUR-SEINE
fr_insee
47.71Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A.B.C.R.-SGB +dissolvedABDENOUR CHEMLALdissolvedAGENCE DISTRIBUTOUTdissolvedA.S.BATIMENTdissolvedASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolvedASSOCIATION ASSISTANCE TRANSWORLDactiveBERNARD GERARD PREVELdissolvedBOUCHERIE AZZOUG FRERESdissolvedCABINET AU SERVICE DE L'ENTREPRISEdissolvedE A S BATIMENTSactiveEGPdissolvedE I BdissolvedESPACE COPIESactiveESPRIT LOFTdissolvedEUROPA LOGISTIQUESactiveFARESdissolvedFATMA ZOHRA ARABIdissolvedFERNANDO MORAIS AMARALdissolvedFOURNEROU GOURMANDactiveGAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SAMIA CHEMLALAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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