DOSSIERS / AIGUILLE LEVEE
← SearchExport PDF
Company dossier

AIGUILLE LEVEE

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509469086 · 509469086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIGUILLE LEVEE
fr_insee
509469086
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-01
fr_insee
54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
14.13Z
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.

54COMactiveALI HESSAN MOHAMED ET ATEA ABDELactiveANNICK BRUNEAUdissolvedASINactiveBEGUM ABIDAdissolvedBETTY HALLIOUAdissolvedBUTT ABID HUSSAINdissolvedCARATEXactiveCAVALCADE INSIGHTdissolvedCITY FASHIONactiveCOM54activeCOPR 54 RUE DU FAUBOURG DU TEMPLE 75 PARISactiveDAUPHINactiveDONGHUA WANG LIdissolvedELISA ZABALOactiveELLEN MARY HILTONactiveEMMANUEL SEMINORactiveFABIEN ALAIN PONSactiveFARZAND ALIdissolvedFAST MODEactive

+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