DOSSIERS / BUSINESS MAINE
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Company dossier

BUSINESS MAINE

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-512922204 · 512922204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSINESS MAINE
fr_insee
512922204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-25
fr_insee
21 B RUE DU SIMPLON, CHEZ ABC LIV, 75018 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

6K SERVICESdissolvedABC BATIMENTdissolvedAFRO MECHEactiveALAIN REMY BILLASdissolvedALPHA METALSdissolvedAMENAGEMENT CONSTRUCTION RENOVATIONdissolvedANZI-A-NECK INUSTRIES IMMOBILIERSdissolvedARES BUILDdissolvedASSISTANCE CULTURELLEactiveBAKARY SANKHAREdissolvedBOUHLELactiveCHEMSdissolvedCLIM ISOLdissolvedC.M. PLUSdissolvedCOCHET SECURITE PRIVEEactiveCOFRAMEdissolvedCOMPAGNIE TRADEBCOactiveCPMdissolvedDENIS ATLANactiveDESIGN BATdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
MOHAND SEGGARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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