DOSSIERS / DEAL ORIGIN
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DEAL ORIGIN

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478535180 · 478535180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEAL ORIGIN
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478535180
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active
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Simplified joint-stock company (SAS)
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2004-09-09
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5 RUE DES ALLUMETTES, LES BUREAUX DE L'ARCHE, 13090 AIX-EN-PROVENCE
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62.01Z
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3
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€1,264,321
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3 AactiveA C D (ART COIFFURE DOMICILE)activeA D TactiveAHMET CAKMAKdissolvedAIX ARCHE CENTRE D'AFFAIRESdissolvedAIX BSEdissolvedAUTOMOBILES IMPORTactiveBO-FRANactiveBUSINESS PARTNERS CONSULTINGactiveB.Y.S. HOLDINGdissolvedCABINET PARAMEDICAL DE L'ARCHEactiveCASTEL DE L'ORGEdissolvedCFL ARCHITECTESactiveCHANGE UP MANAGEMENTactiveCHATEAU LA VIDALLEactiveCO.RE.MEDdissolvedCOREOdissolvedDEMETRANS YCAdissolvedDINASTIA TELECOMdissolvedDOMAINE DES ESPRITSactive

+65 more

People with significant control

1 people
NameRoleFromSource
OPAREDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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