DOSSIERS / DING IMPORT EXPORT
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DING IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491879219 · 491879219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DING IMPORT EXPORT
fr_insee
491879219
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-18
fr_insee
6 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2SMdissolvedABC SECURITEactiveADEON EXPERTISEactiveA.D.LdissolvedAD MUSIC INTERNATIONALactiveAD SERVICES COMPAGNIEactiveAEM FORMATIONdissolvedALBERT ASSAINISSEMENTdissolvedALBERT BOUTHORSdissolvedALPHA ETANCHEdissolvedAMES CLEANdissolvedARIANEdissolvedARTI'S HBactiveAT. RENOVATIONdissolvedBELLE PROVENCEdissolvedBIG BANG SERVICESactiveBND TRANSPORTS ET LOGISTIQUESdissolvedCAROLINE CREPINactiveC B E COUVERTURE BARDAGE ETANCHEITEdissolvedCERPACdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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