DOSSIERS / 20TH SOUTH
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Company dossier

20TH SOUTH

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-448685875 · 448685875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
20TH SOUTH
fr_insee
448685875
fr_insee
active
fr_insee
Civil company
fr_insee
2003-04-04
fr_insee
15 RUE AUBER, 75009 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AT TIIMEdissolvedAUFICOM 00dissolvedDATA AND COdissolvedDATA LABdissolvedEFIX CONSEILdissolvedFINDLEdissolvedIMAGOdissolvedINCITEAMdissolvedINCITYZdissolvedINCITYZ CONSEILSdissolvedLSN TECHactiveMICHEL CHERONdissolvedMR MOURET FRANCOIS MR MOURET PIERREactiveMR TICHET CHARLES MME TICHET MARIEactiveNOVAAdissolvedNUMBR PARISdissolvedPLACIOactiveSA AZURTEL LTDactiveSWIFTMINDdissolvedSYND.COPR. 10 RUE DES BATIGNOLactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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