DOSSIERS / BUSINESS WORLD
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Company dossier

BUSINESS WORLD

FRANCE · COMPANY · INCORPORATED 2004-04-12
KYBE ID: FR-453036253 · 453036253 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BUSINESS WORLD
fr_insee
453036253
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-12
fr_insee
77 B RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AEMM FRANCEactiveALAIN JEAN PIERRE COMMUNICATIONdissolvedALPHACATactiveANASSYdissolvedARCHER CONTACTdissolvedAZZURROdissolvedBAK SECURITE PRIVEEactiveBIENVENUE AU VILLAGE ST AMANDdissolvedBLITZ COURSESactiveBOCactiveBOSPHORE SARLdissolvedCALISOMdissolvedCENTRALE FRANCAISE DE FORMATIONdissolvedCONTACT PROTECTION SERVICES BTdissolvedDANIEL'S CABLINGdissolvedDECOSOL & SERVICESdissolvedDEMARCHE ADMINISTRATIVE PERSONNALISEEdissolvedDIAPHANEdissolvedD.J. PLACdissolvedDS FORMATIONdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100