DOSSIERS / CONTACT ET PLUS
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Company dossier

CONTACT ET PLUS

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498111558 · 498111558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTACT ET PLUS
fr_insee
498111558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-16
fr_insee
80 AV VICTOR HUGO, 75016 PARIS
fr_insee
82.20Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELHAK NACIRI BENNANIactiveALEXANDRE ISAAC ZEITOUNdissolvedALI FILALI AMINEdissolvedALL PUBLICITYdissolvedBBK GESTIONactiveBBK JAUXactiveBBK MERUactiveBRIGITTE ELKAIMdissolvedCIELdissolvedCOMPAGNIE FINANCIERE DE NOAILLESdissolvedDANIELLE HAZANactiveEDITH THIERCELINdissolvedEURORGA S AdissolvedFREDGIPATdissolvedGRAHAM CARL GODMAN BROOKINGdissolvedGRANNY GESTIONactiveHERTA PFISTERactiveHIHIDJEE CASSAN CHENAIactiveKAREN NOUR SAYEGHactiveL.M. CONSEILSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
TED VoyauPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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