DOSSIERS / MATCHCODE FRANCE
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MATCHCODE FRANCE

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501850804 · 501850804 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATCHCODE FRANCE
fr_insee
501850804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-09
fr_insee
57 ESP DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2F CONSEILSdissolvedACI ADAM FRANCEdissolvedAGOSTAdissolvedALPHACUBEdissolvedALTISENdissolvedANHEXdissolvedAPOGENIEdissolvedAUTOMARKETINGdissolvedB4D CONSULTINGdissolvedBAK'SS ENTREPRISESdissolvedBASLER ELECTRIC IMMOBILIER SCIdissolvedBASLER HOLDING FRANCEdissolvedBFC MANAGEMENTactiveB&S CONSULTINGdissolvedCAP'EVEIL & SENSdissolvedCERNERdissolvedCOFISYS CONSEIL FINANCE SYSTEMESdissolvedCONSULTANTS ASSOCIATESdissolvedCRYOPROCESSdissolvedDCI WTBactive

+46 more

People with significant control

1 people
NameRoleFromSource
JOHANNES SCHLEGELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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