DOSSIERS / DEMOLITION LOCATION TERRASSEMENT
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DEMOLITION LOCATION TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503572786 · 503572786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEMOLITION LOCATION TERRASSEMENT
fr_insee
503572786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-04
fr_insee
100 AV KLEBER, 75016 PARIS
fr_insee
43.11Z
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.

ABBILL' EVENEMENTactiveAIBactiveASN TRADINGactiveATELIER 100dissolvedAURAdissolvedBIEN UNIQUEdissolvedCABINET OJALVO GESTION ET TRANSACTIONdissolvedCamille LiotaudactiveCAROLE NADINE ALINE GUILLOactiveCFAdissolvedCONCEPTION ROMERO AYALAactiveCONSEIL ET PRESTIGE CONSTRUCTIONdissolvedCONTENT4YOUdissolvedDU NOUVEAUdissolvedEPV INTERNATIONALdissolvedESTELLE FRANCOISE NGUELEUdissolvedEURO PROPNETactiveFAMILYSAFEdissolvedFRANCE PARIS EXPORTdissolvedGAELLE PORETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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