DOSSIERS / ETABLISSEMENT D'ALEMBERT
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Company dossier

ETABLISSEMENT D'ALEMBERT

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499468155 · 499468155 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENT D'ALEMBERT
fr_insee
499468155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-07
fr_insee
86 RUE VOLTAIRE, CHEZ SOFRADOM, 93100 MONTREUIL
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABC RENOVATIONdissolvedAFFICOMdissolvedAFIS SECURITEdissolvedALAIN KWIKdissolvedBAHIA VIANDEactiveBATI CONCEPTdissolvedBATINOVactiveBATI SUPdissolvedBRUNO MALTESEdissolvedBTMdissolvedBUROPRICEactiveBUZZICHELLI INTERNATIONALdissolvedCAPITAL CONSEILSactiveCAPNAMactiveCARROSSERIE LAMYdissolvedCENTRE OPTIC MONTREUILdissolvedCHRISTIAN SCARAMOZZINOdissolvedCIE BETHANIEactiveCONCEPTION REALISATION DECORATIONdissolvedCONFORT ESSONNEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
GAUTHIER LEROYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100