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MARKET PLACE INVEST

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509629630 · 509629630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARKET PLACE INVEST
fr_insee
509629630
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-18
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2MCSdissolved2MDBdissolved3S SELECTIONdissolved7 EN LIGNEdissolvedABL DEVELOPPEMENT INTERNATIONALactiveAB MARCHESdissolvedABOUTIRdissolvedACCOUNTING AND FINANCE CONSULTINGdissolvedACOBIAdissolvedACTIVITAL BEAUTE COSMETIQUE KARITEactiveAD-QUAT SYSTEME ET RESEAUdissolvedA E G TEIXEIRAdissolvedAGENCE KALEDOdissolvedAGENCE SOLVEIG PRESTIGEdissolvedAGORA EVENT MANAGEMENT SERVICESdissolvedAGORAXdissolvedAIFdissolvedAKTIVANCEdissolvedALLEGRE AL MARCA PROMOTIONactiveALLEGRIA INVESTdissolved

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

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