DOSSIERS / 16 I 2000
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Company dossier

16 I 2000

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448222000 · 448222000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
16 I 2000
fr_insee
448222000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-18
fr_insee
18 RUE D'ARRAS, 18 A 22, 92000 NANTERRE
fr_insee
85.59A
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 PRPdissolved4 NEGOCE TRADING INTERNATIONALdissolvedA2O CONSULTINGactiveABCEDdissolvedABDELKADER TENANIAdissolvedA C S A TdissolvedALADIN RENOVATIONSactiveALPHA TRANSPORTdissolvedANACONDAdissolvedAN.PHONEactiveAPPLEDGEdissolvedARIAMIS ENGINEERINGdissolvedARRAS-POLY-SERVICESdissolvedARRAS-POLY-SERVICES ENTRET ESPACE VERTdissolvedAZ NETTOYAGE IDFdissolvedBERCLOdissolvedB.M.S.dissolvedBORDURE PAVAGE SERVICESdissolvedCAMO BATdissolvedCISKOMactive

+78 more

People with significant control

1 people
NameRoleFromSource
PASCAL LEGAGNEUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100