DOSSIERS / AIRE CARREE
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Company dossier

AIRE CARREE

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-509845178 · 509845178 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIRE CARREE
fr_insee
509845178
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-19
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40 RUE DAMREMONT, 75018 PARIS
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43.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

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

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolved4CdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAKEZER SARLactiveAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALAIN LEPINOISdissolvedALI RENOVactiveALTEREGOactiveALTIMUM2Tactive

+477 more

People with significant control

3 people
NameRoleFromSource
PIERRE PAUL MALLETPrésident—France registry
RENAUD PATRICK GASNIERPrésident—France registry
RENAUD PATRICK LILIANE GasnierPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

Risk journey — why 22?

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