DOSSIERS / RAISSA SCHOP DISCOUNT
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RAISSA SCHOP DISCOUNT

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485332456 · 485332456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAISSA SCHOP DISCOUNT
fr_insee
485332456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-08
fr_insee
117 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
47.91B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

12 FOdissolved140 ALSACE-LORRAINEdissolved2B COMMUNICATION PARISactive2TACactiveA3 ENERGYactiveABAHL'PROPRETEdissolvedACCOMPAGNEMENT CONSEIL DEVELOPPEMENT ET GESTION DE L'ENTREPRISEdissolvedACTION AVENIR FORMATIONdissolvedADDAX INTERNATIONALdissolvedAFG BATactiveAGCE MISSION PROTECTION SECURITE SARLactiveAGENCE CENTRALE PROTECTION SECURITE SARLactiveA.G TRADEdissolvedAGUENTISdissolvedAL2PLUSactiveALCYBE INDUSTRIEdissolvedA.L. DECOR BATdissolvedAMAREXdissolvedANIMATEKdissolvedA.PR.EX.I.M.dissolved

+289 more

People with significant control

1 people
NameRoleFromSource
RAISSA EYANG OBAMEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

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