DOSSIERS / F.D.L.
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F.D.L.

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452615651 · 452615651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
F.D.L.
fr_insee
452615651
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-12
fr_insee
6 AV ELIE SERMET, 11100 NARBONNE
fr_insee
52.4U
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C.TactiveAGENCE DU LITTORALdissolvedAHMED REDA HAKEMdissolvedAIR EAU PRODUCTION SARLdissolvedALEA PRODUCTIONdissolvedAMALGAMEactiveAMELIORATION DE L'HABITAT AUDOISdissolvedAPS SUDactiveASTRID MARTIN-BIENNERdissolvedAUDE CONSTRUCTIONdissolvedBATI SUD CONSTRUCTIONdissolvedBLR LOISIRSactiveBOUTIC PASSIONactiveBRIVALdissolvedCADDIE DOMIactiveCATHERINE TRESORIERdissolvedCURTO TRANSACTIONS ET REALISATIONS C.T.RdissolvedDMCOdissolvedE R C A LdissolvedFROID CPMMERCIAL MATERIEL HOTELIERactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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