DOSSIERS / C.I 21
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Company dossier

C.I 21

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492605043 · 492605043 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
C.I 21
fr_insee
492605043
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-19
fr_insee
4 IMP JEAN PERRIN, 21300 CHENOVE
fr_insee
62.01Z
fr_insee

Companies at this address

93 total

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

1FORMATYSdissolvedA.B INVESTdissolvedAEGIS INVESTactiveAEGIS RHactiveAGENCEMENT RENOVATION KONSTRUCTIONactiveAGISEPTdissolvedAMERICAN DREAM SERVICEactiveATB AUTOdissolvedA.T.B HOTELLERIEdissolvedATX IMMOactiveAUTO OCdissolvedAXEIdissolvedBOURGOGNE TRAITEMENT ISOLATIONdissolvedB.P.S (BOURGOGNE POSE SERVICES)dissolvedBRUNO ERIC TRETIAKdissolvedCHERCHE-IMMO-FRANCEactiveCONFED ARTISANAT PETITE ENTREP BATIMENTdissolvedCTRE FORMATION ENSEIGNANTS DE LA RTE 21activeDARL PROTECTION SERVICEactiveDB AUTO 21dissolved

+73 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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