DOSSIERS / 162 POINT PHONE
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Company dossier

162 POINT PHONE

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450247887 · 450247887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
162 POINT PHONE
fr_insee
450247887
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-15
fr_insee
162 RUE GABRIEL PERI, 94250 GENTILLY
fr_insee
61.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABDALLAH FAIHIdissolvedABDELRAHIM ICHOUdissolvedA C PLOMBERIE CHAUFFAGEdissolvedADNIHILTON PIRES GONCALVES JUNIORdissolvedAGHILES ZERROUKIdissolvedAHMED MIHOUBIdissolvedALFRED FARGEONdissolvedALKORdissolvedAMICALE DES LOCATAIRES CNL DU 162activeANTHONY DE BRITO GOMESdissolvedANTOINETTE LOUISE GUNSETTdissolvedANTONINO EMILE BRUNO IERACITANOdissolvedARTHUR FERNANDO DE SOUSAdissolvedASSOCIATION ECHANGESactiveASSOCIATION LES PETITS FOURNEAUXactiveASSOCIATION PHILANTROPIC ACTIONS FOR AFRICAactiveAU FIL D' ORdissolvedAU MARCHE TROPICALdissolvedBONHEUR BEAUTEactiveBOUBKER ABOUHARIAactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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