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Company dossier

D & S

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508598935 · 508598935 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameD & S

fr_insee

Registration508598935

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-10-15

fr_insee

Registered address12 RUE SADI CARNOT, 93170 BAGNOLET

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A ABdissolved ALFA TRADINGdissolved A-SABIL FRANCEactive ASS DEVEL FORMA ORIENT COMMERCE INDUSTactive ASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactive ASSOCIATION SAVOIR ET PARTAGEactive BARZILIGHT MOBILIERactive BELIMMOdissolved BINA BATIMENTactive BK AUTOdissolved BM DECORATIONdissolved BM ISOL DECOdissolved CAISSE DE CREDIT MUTUEL BAGNOLETactive CHS ATRIUMdissolved EDUCATION ENSEIGNEMENT FORMATION PERMANEactive EMK TRANSITdissolved EUROPEENNE DE TELEMATIQUEdissolved F.L.S.dissolved FREE MODE INTdissolved GOLD SERVICESdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100