DOSSIERS / FULLDATA
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Company dossier

FULLDATA

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-514882398 · 514882398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FULLDATA
fr_insee
514882398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-06
fr_insee
44 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
70.21Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveCABEXAdissolvedC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedDOLIAAdissolvedEFFORT MANAGEMENTdissolvedEPIDEMIK MEDIAdissolvedEXCELSIHORactiveFCH IMMOactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFROZENdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
OURIEL TORDJMANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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