DOSSIERS / AGENCE ARTISTIQUE CHAFIKA
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Company dossier

AGENCE ARTISTIQUE CHAFIKA

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-445103807 · 445103807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENCE ARTISTIQUE CHAFIKA
fr_insee
445103807
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
47 BD DE COURCELLES, 75008 PARIS 8
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

3 LAMBDA DATA CONSULTINGdissolvedABACEdissolvedACOURDOdissolvedAFRIKIPRESSE COMMUNICATION ET MULTIMEDIASdissolvedA.I.D TRANSPORTSdissolvedALLIANCE PRESTATION SERVICEdissolvedALLIRAND SERVICES NETTOYAGEdissolvedALPHA MCRdissolvedANTIQUITES DE LA TOURactiveAPMdissolvedAQUILA ADVANCEDdissolvedAUTOCARS EURO-PLANETEdissolvedAVACOMdissolvedAWIN SARLdissolvedAXIS FRANCEactiveAZURdissolvedBATMENdissolvedBELGO MALIENNE PARISdissolvedBEMYEYE FRANCEdissolvedBERECHITdissolved

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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