DOSSIERS / CONSEIL RECUPERATION TVA
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Company dossier

CONSEIL RECUPERATION TVA

FRANCE · COMPANY · INCORPORATED 2009-05-22
KYBE ID: FR-512610593 · 512610593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSEIL RECUPERATION TVA
fr_insee
512610593
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-22
fr_insee
8 RUE BAYEN, 75017 PARIS
fr_insee
82.99Z
fr_insee
€12,495
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

9HOTELdissolved9HOTEL COLLECTIONdissolvedA. C. CATHERINE FARAUTdissolvedAC JORG SCHUMACHERactiveA. C. MURIEL LE GALdissolvedAG BELLAVISTAactiveAZJ MEDICAL LABOdissolvedBAYEN LITWINdissolvedBAYEN PROMOTIONdissolvedBERCADdissolvedBOULOGNE LES FERREYSdissolvedBRINOEdissolvedBXTACCELYON FRANCE SARLdissolvedCAB DEVELOPPEMENTdissolvedCANNET MONCEAUactiveCARNOT 44 SCIdissolvedCATHERINE DEBOIS-FROGEactiveCECILE STEPHANIE METREAUdissolvedCF SOCIETE D'AVOCATS (PARIS)dissolvedCHRISTINE LE FEBVREdissolved

+147 more

People with significant control

2 people
NameRoleFromSource
JUSTUS LOURENS Van PletzenPrésident—France registry
SARA PARREIRA DE SOUSA COSTA AVILA BLANCHOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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