DOSSIERS / 13 A L 'EST
← SearchExport PDF
Company dossier

13 A L 'EST

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452330624 · 452330624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
13 A L 'EST
fr_insee
452330624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-04
fr_insee
19 RUE DES FRIGOS, 75013 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABFMdissolvedADEL GORGHYactiveASS DES MUSICIENS DE JAZZactiveASS LA MAISON DES FRIGOSactiveASSOCIATION POUR LE DEVELOPPEMENT DU 91 QUAI DE LA GARE DANS L'EST PARISIEN - APLD91 AUX FRIGOSactiveASSOCIATION QUAI DES ATELIERSactiveBASILE LIMOUSINactiveCELINE SALAZARDdissolvedCHRISTIANE DUPREactiveCINEPLEXEdissolvedCLAIRE VALENTINE ARABELLA D'ALBISactiveCLAUDE FELLOUSactiveCORTO DORIAN BERTactiveDANIEL RUFOactiveDOMINIQUE LARRIVAZdissolvedETERNAL NETWORKactiveETIENNE ASSENATactiveFERDIEactiveFRANCOIS SANTERREactiveFRANCOIS SCHNEPPactive

+36 more

People with significant control

1 people
NameRoleFromSource
CORINNE SOPHIE BERTELOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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