DOSSIERS / 2B CABINET DE DIAGNOSTIC
← SearchExport PDF
Company dossier

2B CABINET DE DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483762985 · 483762985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2B CABINET DE DIAGNOSTIC
fr_insee
483762985
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-16
fr_insee
36 RUE SIBUET, 75012 PARIS
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALIANCEactiveALI DILEKdissolvedANNIE MONIQUE TAIBEdissolvedA R C H SactiveASSOCIATION MEDIPREVactiveASSOC POUR LA SOLIDARITE ET LA CITOYENNEactiveASTOLEdissolvedBATSIMBA URSULE BIKOUMOUdissolvedBENJAMIN HENRI CHABATdissolvedCBHdissolvedCLOUD EXPERTZdissolvedCOULEURS BIO RENOVATIONdissolvedDANIELE MARGUERITE NICOLE MARINdissolvedDIMITRY URADOVSKIYactiveDOMINIQUE CARTONdissolvedETHIANCEdissolvedEXOCLOUDZdissolvedFARIDA CHOUIKRATdissolvedGILLES ERIC KINTZINGERdissolvedILAN LIBERTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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