DOSSIERS / SOCIETE DE CONTROLE ET DE SELECTION SCS
← Search
Company dossier

SOCIETE DE CONTROLE ET DE SELECTION SCS

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491334066 · 491334066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE DE CONTROLE ET DE SELECTION SCS
fr_insee
491334066
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-07-31
fr_insee
18 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTIVATION TERRITOIRESactiveACTUARIAT ET ASSURANCES FRANCEdissolvedALBANE DE LAFORCADEdissolvedALMAactiveALPHAJET FUNDSdissolvedAMBROISE SASdissolvedANDREE FOUGEREdissolvedANTONIN FRAGNEactiveARMELLE QUILLEVERE CONSEILSdissolvedCLAUDE MARIE ROTTIERdissolvedCLAUDE MONIQUE RAEVENdissolvedCONSTRUCT TRANSACT IMMOBILIEREactiveCORPORATE ASSURANCE SERVICESactiveCORPORATE SPECIAL RISKSactiveC.S.A.P.A. MONCEAUdissolvedDOWELdissolvedDOWEL FINANCEMENTdissolvedETABLISSEMENTS BERNARDONdissolvedFIFTYactiveFINANCIERE AIGLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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