DOSSIERS / MANUEL C
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Company dossier

MANUEL C

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494646789 · 494646789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL C
fr_insee
494646789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-15
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
73.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedARTECHdissolvedATASCO FRANCEactiveATM 76dissolvedAVM TRANSPORTdissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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