DOSSIERS / PRIVATE TOURS PARIS
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PRIVATE TOURS PARIS

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489418921 · 489418921 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PRIVATE TOURS PARIS
fr_insee
489418921
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-05
fr_insee
35 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
49.39B
fr_insee
6
fr_insee
€9,000
fr_insee

Companies at this address

704 total

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

2E INGENIERIEdissolved3OC INGENIERIE REALI INDUS AGRO-ALIM INTactiveABDELWAHID BOUDERBALAdissolvedABITAdissolvedAB RENOVATIONdissolvedABRIL TRADUCTIONdissolvedACANTHEdissolvedACBdissolvedACB2MdissolvedACCORD ARCHITECTUREactiveACCOREactiveACEdissolvedA CIEL OUVERTdissolvedACSV AGCE CONTROLE ELECTRONIQUE ETSECURIactiveACTIMATactiveACTION ALTERNATIVEdissolvedACTION DU BATIMENTdissolvedADD EUROTactiveADONIS INFORMATIQUEactiveADRET EXPERTISEdissolved

+684 more

People with significant control

1 people
NameRoleFromSource
ANGELO RUGGERIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100