DOSSIERS / BY 105
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Company dossier

BY 105

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498647429 · 498647429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BY 105
fr_insee
498647429
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-21
fr_insee
39 RUE DE LA GARE DE REUILLY, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
90.02Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB HOLDINGdissolvedADM CABdissolvedAGENIO GSH22activeAR-MIN CONSEILactiveATAME CONSULTINGdissolvedAUTODRIVE 19dissolvedBELATEAMdissolvedBLUE UP FORMATIONactiveBMAYATECHdissolvedBOIS CONCEPTactiveBryce Duncan Komlan LE NYdissolvedCAP CONSULTING SERVICESdissolvedCarolina MORENOactiveCARROSSERIE-KactiveDEV TOGETHERactiveDJEDJIGA BELKHIRdissolvedD.K.A AUTOSdissolvedEKEV COMdissolvedEKEV-ECOdissolvedEMAILANDactive

+44 more

People with significant control

1 people
NameRoleFromSource
KAREN DUTOITPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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