DOSSIERS / CLASSE AFFAIRE
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Company dossier

CLASSE AFFAIRE

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513625772 · 513625772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLASSE AFFAIRE
fr_insee
513625772
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-01
fr_insee
188 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CAMILLE ELODIE MARION TONELLIactiveCENTRE AUDIOactiveCENTRE OPTIQUEactiveCHRISTINE FLEURET LABAYLEdissolvedDAB RENOVATIONdissolvedDan Fradji NIZARDactiveDENISE FARTHOUATdissolvedDJAMEL KLEIN MEZIANIdissolvedECOFIactiveECO JDactiveECO MAZALactiveEDDIE VICTOR ANDRE LELLOUCHE FREDJactiveELKANAHdissolvedEMMA SAMMIEZdissolvedFRDdissolvedHRLdissolvedHUBBIELdissolvedINDATAdissolvedINSTITUT NATIONAL DE FORMATION FRANCAISEdissolvedISABELLE LAURENCE SILLAMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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