DOSSIERS / AIDE A RECHERCHE CREDITS PLACEMENTS
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Company dossier

AIDE A RECHERCHE CREDITS PLACEMENTS

FRANCE · COMPANY · INCORPORATED 2004-11-01
KYBE ID: FR-479723199 · 479723199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIDE A RECHERCHE CREDITS PLACEMENTS
fr_insee
479723199
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-01
fr_insee
1 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A2RdissolvedABBAYE SERVICESdissolvedACTIV'SECURITEactiveAKTSdissolvedALMEGAdissolvedANOR EDITIONSdissolvedANTOINE VALENTEdissolvedASSEDIC DU SUD EST FRANCILIENactiveASSISTANCE BATIMENT TRAVAUX PUBLICSdissolvedBENOIT ROMAIN MATHIEU GERARD TON-THATactiveBETHA SERIRdissolvedCARLYLE IMMOBILIER 56activeCGI INVESTISSEMENTdissolvedCHAMPLOUIS CORBEILdissolvedCHERIFA MAIROUactiveCLAUDE WATTEBLEDdissolvedCLUB FRANCAIS DU TERRIER DU YORKSHIREactiveCOGEFIRAdissolvedCOMITE D ENTREPRISE ASSEDIC DE L ESSONNEactiveCPMdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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