DOSSIERS / 118 215 UKDA FRANCE
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Company dossier

118 215 UKDA FRANCE

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491945259 · 491945259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
118 215 UKDA FRANCE
fr_insee
491945259
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-13
fr_insee
183 AV DE CHOISY, 183-189, 75013 PARIS 13
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

6EME SENS EURLdissolvedABRICOT INVESTISSEMENTdissolvedABSA-NTdissolvedACCENT RENOVATIONdissolvedACMdissolvedA.I.M.S. ASIAN INT.MARKETING SOLUTIONSdissolvedA I R 7dissolvedAIVYactiveAJ CONSULTINGdissolvedAKA AUTOMOBILESdissolvedALLUNIA INTERNATIONALdissolvedALL VISION SECURITEactiveALPHA TRANSPORTSdissolvedAMD CONSULTANTdissolvedART QUESTESdissolvedASA GROUPdissolvedAU SUNSET MARKETdissolvedAZIROPactiveBASSOM SISTER'S INDUSTRIEdissolvedBATIMENTS RESIDENTIEL RENOVATIONS INTERVENTION ET MAINTENANCEdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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