DOSSIERS / DESTOCK PLUS
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Company dossier

DESTOCK PLUS

FRANCE · COMPANY · INCORPORATED 2009-11-15
KYBE ID: FR-518411681 · 518411681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESTOCK PLUS
fr_insee
518411681
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-15
fr_insee
59 QUAI CLAUDE BERNARD, 38200 VIENNE
fr_insee
46.90Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2C TRANSACTIONdissolved3 PdissolvedADIFORCES FORMATIONdissolvedAGENCE CONCEPTactiveALBAYdissolvedARIF BECKANOVICdissolvedAVS MULTISERVICES DE BATIMENTdissolvedBERTHE NISSINO PEINTUREdissolvedBlandine Marie ESPESSONactiveCANDICE CHARLOTTE COLLETactiveCERACONFORT FRANCEactiveC.I.E. COUVERTURE ISOLATION ETANCHEITEdissolvedCONSTRUCTION SANCHEZ ET ASSOCIESactiveDRAGOLJUB PETROVICdissolvedEDC INTERNATIONALdissolvedELPHICOMdissolvedELPH'IMMOdissolvedETABLISSEMENTS JAMICactiveEURL JLPdissolvedFICOFdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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