DOSSIERS / AND
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Company dossier

AND

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451849764 · 451849764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AND
fr_insee
451849764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-02
fr_insee
118 AV MAL DE LATTRE DE TASSIGNY, 94120 FONTENAY-SOUS-BOIS
fr_insee
45.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABACO FRANCEdissolvedACADEMIUMdissolvedAGEC DEVELOPPEMENTdissolvedAGENCE FRANCE COURSESdissolvedANALYSE CALCUL INFORMATIQ DEMOGRAPH ECONdissolvedASTIactiveAURIGE COMdissolvedAXOSdissolvedBDS TRUCKSdissolvedBROCHURE RELIURE NAVARREactiveC A I DISTRIBUTIONdissolvedCGL ASSURANCESactiveCG LOGdissolvedC G L PATRIMOINEactiveCONSTRUCTION GENERALE DU BATIMENTdissolvedDOM TOM POMdissolvedEUROPEAN NETWORK SERVICEdissolvedEUROSYNERGOSdissolvedFACONNAGE DU VAL DE FONTENAYdissolvedFONCIERE DE LA GRANDE ARMEEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GEORGES CAUDRONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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