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Company dossier

INFOBACKUP

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508392727 · 508392727 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFOBACKUP
fr_insee
508392727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-06
fr_insee
100 RUE EDOUARD JAUNEZ, 57200 SARREGUEMINES
fr_insee
70.22Z
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTEON IMMOBILIERdissolvedACTETOdissolvedAM DEVELOPPEMENTactiveC M FINANCESdissolvedCREUTZ INVESTdissolvedDU MENUISIERdissolvedESPACES VERTS ET ENTRETIENdissolvedG2IdissolvedGERHARD BLANKdissolvedGFR LES SYLVICUTEURS REUNISactiveGOLF-HOUSE DIRECTdissolvedGROUPEMENT FONCIER RURAL DES JOLIS BOISactiveGROUPEMENT FORESTIER DE LA FROHMUHLactiveLE CERCLE IMMOBILIERdissolvedMACHA BEACHactiveMATERIEL DISTRIBUTIONactiveMAXIMMO FRANCEdissolvedSCI ARIdissolvedSCI BEHIKEactiveSCI BOLIVARactive

+55 more

People with significant control

1 people
NameRoleFromSource
ABDENNOUR SEFSAFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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