DOSSIERS / INFISEC VAL D'EUROPE
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Company dossier

INFISEC VAL D'EUROPE

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518946975 · 518946975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INFISEC VAL D'EUROPE
fr_insee
518946975
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-30
fr_insee
11 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
82.11Z
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.

AGENCENET.FRactiveAGM AUDITdissolvedAURICULO ACdissolvedAXALdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveBEE INVEST GROUPactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACactiveDCACdissolvedEDWIGE EWOLIdissolvedGEERT VAN DE VELDEdissolvedJMG-EXPERTISEdissolvedKARINE LUCIENNE MARCELLE MOYENdissolvedLEADINGFROGdissolved

+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