DOSSIERS / FONDS AG - EBD
← SearchExport PDF
Company dossier

FONDS AG - EBD

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453780116 · 453780116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS AG - EBD
fr_insee
453780116
fr_insee
active
fr_insee
Civil company
fr_insee
2004-06-01
fr_insee
33 AV DE WAGRAM, 75017 PARIS
fr_insee
64.30Z
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.

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedGALAMAGNE ALPHA 1dissolvedHELICOPTER & COOPERATIONactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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