DOSSIERS / A N D
← SearchExport PDF
Company dossier

A N D

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493698732 · 493698732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A N D
fr_insee
493698732
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-19
fr_insee
64 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKIL INTERNATIONALactiveALFA-BATdissolvedALICE BactiveANKA CONSRUCTIONactiveARCHIT CONSTRUCTIONdissolvedASFOUR BATactiveAU VENTRE PLEINdissolvedBBC BATIMENTactiveB.CO.BATdissolvedB.M.G.dissolvedC.A.F.T.activeCENTRE DES AFFAIRES FRANCO TURCactiveCMTIactiveDINA DECOdissolvedDISPATCH EXPRESSdissolvedEURL PROUVEZEactiveEURO ETANCHEdissolvedGUIDO ERIZZOdissolvedIMOUZERactiveISO ETANCHEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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