DOSSIERS / CONTACT N A Y
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CONTACT N A Y

FRANCE · COMPANY · INCORPORATED 2003-05-01
KYBE ID: FR-448239558 · 448239558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTACT N A Y
fr_insee
448239558
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-01
fr_insee
RUE DU GROS MURGER, IMMEUBLE TECHNOSITE, 95220 HERBLAY-SUR-SEINE
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE ACTIVITES COMMERCIALES D'ENTREPRISESactiveAGENCEMENTS ASSISTANCE TRAVAUX IMMOBdissolvedANGELECdissolvedANLI MADIactiveARROGANSSactiveATP SERVICE PLUS - AUTOMOBILES TRANSPORTS DE PASSAGERSdissolvedBILLY DHOEDTdissolvedBTK SECURITE PRIVEEdissolvedCDMC CONSULT SARLactiveCENTHARPdissolvedCG ENTREPRISEdissolvedCOURSE CLASS AactiveDADA COURSESactiveDEFI SECURITE PRIVEEactiveDENINGdissolvedE.D.C.dissolvedEURL PROVOSTdissolvedFAST INDUSTRIES SAactiveFC MDactiveHAUTE SECURITE PRIVEEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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