DOSSIERS / BUSINESS TRADING
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Company dossier

BUSINESS TRADING

FRANCE · COMPANY · INCORPORATED 2003-08-15
KYBE ID: FR-449736339 · 449736339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS TRADING
fr_insee
449736339
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-15
fr_insee
1 RUE DE TERRE NEUVE, 91940 LES ULIS
fr_insee
46.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTUM FORMATIONdissolvedARETICdissolvedASSOCIATION SYNDICALE LIBRE DES CHEVRIERESactiveA.V.D. SERVICESdissolvedBP2CAdissolvedBRANOPACdissolvedCAP-ENRactiveCOMFAB PLUSdissolvedCOMITE D'ENTREPRISE INFOPOINTactiveCOMPOSCIENCESdissolvedDELCAMdissolvedD.M.S.dissolvedELIEZ COORDINATION BATIMENTdissolvedELISABETH FRAIGNEAUdissolvedEMS LEASEdissolvedENVIRPRODdissolvedESPACE POUR LE COMMERCE ET INDUSTIRIEdissolvedFAFAFISHdissolvedFEDERAT NATION DIPLOM UNIVERS TECHNOLOGIactiveFORMATION DEVELOPPEMENT PROJETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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