DOSSIERS / SOCIETE D'EXPANSION DE MACHINES INDUSTRIELLES DE TRADING ET DE PACKAGING
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SOCIETE D'EXPANSION DE MACHINES INDUSTRIELLES DE TRADING ET DE PACKAGING

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510862279 · 510862279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE D'EXPANSION DE MACHINES INDUSTRIELLES DE TRADING ET DE PACKAGING
fr_insee
510862279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-09
fr_insee
183 AV DE CHOISY, 75013 PARIS
fr_insee
46.14Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASdissolvedABDELMOUTAKI TERRADAactiveAGENCE AUTONOME IMMOBILIERE GENERALEdissolvedAIN XINactiveBATICITYactiveCONSTRUCTION BY JLJdissolvedDJAMAL ABDEDOUdissolvedELISEdissolvedEQUIPLUSactiveEURL NSdissolvedEURL RAVLEENactiveEUROWEB TRANSACIONS SERVICESdissolvedFLORIAN KHAUVactiveFRANCOISE ANNE-MARIE SCHWARZactiveFRANCOIS REVEILLEdissolvedFREDERIC LAFLEURdissolvedFT BATdissolvedGAMA SERVICESdissolvedGARDENA HOUSE SASactiveHATHORdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ADOLPHE WATATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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