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Company dossier

AREA IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2004-08-20
KYBE ID: FR-478465156 · 478465156 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAREA IMPORT-EXPORT

fr_insee

Registration478465156

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-08-20

fr_insee

Registered address7 BD DU HUIT MAI 1945, 16000 ANGOULEME

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100% LAFAYEactive ACHAT CLICKdissolved AGRICOLE 17dissolved ALAIN FRANCOIS MICHEL LERAITREdissolved ALAN FREDDY BECKactive AQUITAINE PRESTATIONS SERVICES - APSdissolved ARMAND BELLYactive AYOUB RABAHdissolved BPM LIGHTING FRANCEdissolved CALEO DEVELOPPEMENTdissolved CAMAJU INVEST CENTREdissolved CAMAJU INVEST OUESTdissolved CAMILLE JEAN RAPHAEL LOUSTALOTactive CAPSdissolved CEZAR SERVICES 16dissolved CHARENTES PERIGORD LIMOUSIN AUTOMATISMESdissolved CHRISTOPHE CHEVALIERactive CNR AQUITAINEdissolved DIAGSUR ANGOULEMEdissolved DM SERVICES 33dissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100