DOSSIERS / AUBERVILLIERS OVERSEAS
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Company dossier

AUBERVILLIERS OVERSEAS

FRANCE · COMPANY · INCORPORATED 2008-05-01
KYBE ID: FR-505365668 · 505365668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUBERVILLIERS OVERSEAS
fr_insee
505365668
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-01
fr_insee
3 RUE HENRI MANIGART, 93300 AUBERVILLIERS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2F ELECdissolvedACTIF BATIMENTdissolvedAGRO PRIMEURSdissolvedAGUERCIFdissolvedA.M.G TRANSPORTS EXPRESSdissolvedAMON 2000dissolvedART ET DECOdissolvedAVAMEDdissolvedAZ BATIMENTdissolvedAZUR BATdissolvedAZUR PEINTUREdissolvedBA MARCHEdissolvedBATIRENOVdissolvedBELLEVUEdissolvedBEST BATdissolvedBG INVESTdissolvedBM TRANSPORTSdissolvedBODRICHEactiveBYE BYE DEBARRASdissolvedCELINdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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