DOSSIERS / DE SOUSA MCPR
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Company dossier

DE SOUSA MCPR

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451448807 · 451448807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE SOUSA MCPR
fr_insee
451448807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-06
fr_insee
24 RUE BARON, 75017 PARIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABIB INVESTactiveADMINISTRAdissolvedAK GLASS IDFactiveALPIPROdissolvedAntoine ROGEZactiveART'NETdissolvedART TRAVAUX CONCEPTactiveATALdissolvedATELIER EMILIE VAN ROOSEBEKEdissolvedBATICOMPTAdissolvedBIL&ASSOCIESactiveDAP RENOVATIONdissolvedDISTRIBOUTSdissolvedDS RENOVATIONdissolvedEA CONSEILdissolvedELEA BEAUVOIRactiveElsa Anna Sabrina LabranaactiveFERREIRA J.CactiveFRANCE POSE MARBRE CARRELAGEdissolvedGESTION EXTERNE HOME EXPANSION CONSEILdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JOSE GOMES DE SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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