DOSSIERS / 3 F
← SearchExport PDF
Company dossier

3 F

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490988318 · 490988318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 F
fr_insee
490988318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-10
fr_insee
68 BD DE PORT ROYAL, 75005 PARIS 5
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

2IRdissolvedABK CORPORATIONactiveACHELEdissolvedA CHIBANIdissolvedACIBdissolvedACNORdissolvedACTE 2activeACTION PORTAGE AERIENdissolvedACTUA SERVICESactiveA.D.C.CONSEILdissolvedADVERTISING BALLOONdissolvedAGENCE X 27activeAGIR FORMER INFORMER DEVELOP ENTREPRENDRactiveAGSactiveAGUIDELactiveAJP DECORATIONSdissolvedALBUMS ET GUIDESactiveALIBAWEBdissolvedANABASEactiveANALYSES STRATEG FINANCIER IMMOB MARKETactive

+248 more

People with significant control

1 people
NameRoleFromSource
DANIEL DE LA FALAISEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

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