DOSSIERS / BURKINA FRANCE DETECTIVE PRIVE
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BURKINA FRANCE DETECTIVE PRIVE

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519022438 · 519022438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BURKINA FRANCE DETECTIVE PRIVE
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519022438
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-15
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21 RUE LE SUEUR, 75016 PARIS
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63.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDALLAH HABACHEdissolvedAGENDA DES SOCIETE DE LA VILLEactiveAGIR POUR L'EMPLOI APEactiveANNE-MARIE LOUISE AUGUSTA ANNE MARIE AVREdissolvedANTINEA INVESTISSEMENTSactiveART CONNECTINGdissolvedART.ELECdissolvedASSOCIATION ADPAHactiveASSOCIATION-PIERRE-MAFARETTE.ORGactiveATELIANactiveAUTORIDER FRANCEactiveAVEL CONSEILdissolvedBATINOVAPROdissolvedBEAUTE RESORTdissolvedBERNARD GABRIEL MICHEL DEFONTAINEactiveBLOOMUPactiveBRAND4U FRANCEdissolvedBWAREdissolvedCAFE BIERE SERVICESdissolvedCARRELAGE CONCEPT DECORSdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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