DOSSIERS / TEXTI ASNIERES
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TEXTI ASNIERES

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480234129 · 480234129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEXTI ASNIERES
fr_insee
480234129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-07
fr_insee
119 B RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,341 total

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

4 Mdissolved5600 DEGRES KELVIN PRODUCTIONSdissolved6DERLI-SERVICESactive94-98 BRONZE PRODUCTIONdissolvedA2MB TAXISdissolvedAARON BRAINWAVEdissolvedABCG SERVICE SARLdissolvedABDdissolvedABDELAALI ZAOUIdissolvedABDELAZIZ MEFTAHdissolvedABDELKADER BOUDOURdissolvedABDELKADER SIRATdissolvedABDELLAH HOUSSASdissolvedABDELMAJID BOUDCHICHdissolvedABDELMAJID MEKAMYdissolvedABDELRACHID KELTOUMIdissolvedABD-NABY COUCHERITactiveABELIA IMMOBILIERactiveABEL JOSE DIAS TEIXEIRAdissolvedABEL MAGALHAES RIBEIROdissolved

+1,321 more

People with significant control

1 people
NameRoleFromSource
HAMOU MAZARIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,341 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100