DOSSIERS / INFORMATICA 3000
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Company dossier

INFORMATICA 3000

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493373757 · 493373757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INFORMATICA 3000
fr_insee
493373757
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-14
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, CHEZ ABC LIV, 75008 PARIS
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALLO GRANDE REMISE PRESTIGEdissolvedAMPLETUDESdissolvedATELIER G XdissolvedAUTOMOTIVE SYSTEM REPAIRdissolvedBEAUTY'S NEW DEALdissolvedBP RENTINGdissolvedDAGMAR CONSULTINGactiveELEGANCEdissolvedELITE CONSORTIUMdissolvedEMPEROR BLUE FASHIONdissolvedENERCLIMAdissolvedEUROCAR LEASEactiveFIRST MARKET SECURITY - F.M.SdissolvedFRANCE HABITAT SERVICESdissolvedGUILLAUME DE SAINT GERANDdissolvedHELY CAPITALdissolvedHERACLES INTERNATIONALdissolvedHERITAGE 1899dissolvedHMD CAPITALdissolvedJEKITI MAR CAPITALdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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