DOSSIERS / AGENCE PRIVEE D'INVESTIGATION
← SearchExport PDF
Company dossier

AGENCE PRIVEE D'INVESTIGATION

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-482923539 · 482923539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENCE PRIVEE D'INVESTIGATION
fr_insee
482923539
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-04
fr_insee
17 RUE HENRY MONNIER, 75009 PARIS 9
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

A.A.P.E.P.dissolvedA.B.DdissolvedABETONE PRODUCTIONdissolvedACCELERATEdissolvedACRS SARLdissolvedADM-CSdissolvedAEREA PRODUCTIONSdissolvedAF2PSIdissolvedAGENCE DE VENTE ET DE COMMERCIALISATIONdissolvedAGENCE LIBERALE DE PRESSEactiveAGROFARM INTELLIGENT SOLUTIONSdissolvedAIR WORK FRANCEdissolvedA L CdissolvedALICAN DEVELOPPEMENTdissolvedALKEactiveALLIGATOR DISPLAYdissolvedALTAMIRAdissolvedALTIMUSdissolvedAMBERT ET COdissolvedANJECLANdissolved

+229 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

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