DOSSIERS / 00H17
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Company dossier

00H17

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510330681 · 510330681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
00H17
fr_insee
510330681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-06
fr_insee
71 RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
59.20Z
fr_insee
€12,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKADER DELIMIactiveADLABSdissolvedAERONEFdissolvedALEXIS NISSONdissolvedAMP SICMOdissolvedARAXactiveARTURO DE NARVAEZ CUERVOactiveASS LIAO CHAN QI GONGactiveASSOCIATION LE SCENOSCOPEdissolvedASSOCIATION L'ETNAactiveAUX CHERCHEURS D'ECHOdissolvedAUX TROIS FRERESdissolvedBAIMAN'S CAKEdissolvedBERNARD FALAISEactiveCATHERINE AZNARactiveCHARRON BELLANGER ET DUCHAMPdissolvedChristine MignardactiveCOMPAGNIE D'EDITIONS, DE REALISATIONS, D'ORGANISATIONS ET DE SERVICESdissolvedCONFLUENCEdissolvedCOTRAMAactive

+52 more

People with significant control

4 people
NameRoleFromSource
ANTOINE MARC ROBERT BAUDOUINDirigeant—France registry
ARNAUD TROCHUDirigeant—France registry
GILLES VIVIER BOUDRIERDirigeant—France registry
CLAIRE HANOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100