DOSSIERS / DE L'AUTRE COTE DU PERIPH'
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Company dossier

DE L'AUTRE COTE DU PERIPH'

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508622479 · 508622479 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE L'AUTRE COTE DU PERIPH'
fr_insee
508622479
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-24
fr_insee
142 RUE DE RIVOLI, 75001 PARIS
fr_insee
59.11C
fr_insee
3
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

0 A 1active2G CONSULTINGdissolved2G TRANSACTIONSdissolved7 VALUE ADDING SERVICESdissolvedA4NGER - ASSETS MANAGEMENTactiveAB AVIATION SERVICESactiveABDERREZAK FODILdissolvedAB DISTRIBUTIONactiveAB INVESTactiveACADEMIE DE REIKI JAPONAISdissolvedAchille Auguste Frédéric Marie CrepyactiveAC LATITUDEdissolvedACT & PLAY SBdissolvedAD ASTRA STUDIOactiveADG RECORDSdissolvedAD - LOGISTICSdissolvedADORIMMOdissolvedADVENIREactiveADVICE BERATUNG CONSEILdissolvedAEROCONTACTdissolved

+942 more

People with significant control

1 people
NameRoleFromSource
LAURENCE LascaryPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100