DOSSIERS / SARL MGR
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Company dossier

SARL MGR

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-495270217 · 495270217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MGR
fr_insee
495270217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-05
fr_insee
5 RUE ERNEST RENAN, CHEZ AED, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€8,000
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.

ABDELFATTAH ZOUHAIRdissolvedABOUBACAR DIAWARAdissolvedALARME ELECdissolvedALLAdissolvedAMINdissolvedBACH AUTOactiveCALL MONEYdissolvedCET SERVICESdissolvedC.R.S.dissolvedDEVEdissolvedDOMINGOS MENDONCA FURTADOdissolvedDOUNIA DECORATIONdissolvedEBCdissolvedEBM PROFESSIONNELSdissolvedENTREPRISE NICOLAS SYMPHOdissolvedFRERES BONdissolvedG D BdissolvedGENEPHAT DECORdissolvedINTEREXPORTdissolvedJANEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
WASIF MALIKPrésident—France registry

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