DOSSIERS / PERFORMANCE CONTACT
← SearchExport PDF
Company dossier

PERFORMANCE CONTACT

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492734082 · 492734082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERFORMANCE CONTACT
fr_insee
492734082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-31
fr_insee
2 PL ALEXANDRE FARNESE, 84000 AVIGNON
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

17 CAEN MEMORIALactive1TRANETdissolved245 AUTOactive2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAHMED GZNAYactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALISTactive

+343 more

People with significant control

1 people
NameRoleFromSource
CATHERINE HUGOUVIEUXPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

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