DOSSIERS / APPLICATIONS THERMIQUES REGULATION MAINTENANCES
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APPLICATIONS THERMIQUES REGULATION MAINTENANCES

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520931346 · 520931346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APPLICATIONS THERMIQUES REGULATION MAINTENANCES
fr_insee
520931346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-11
fr_insee
6 RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON
fr_insee
43.22B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3 D CHANNELactiveA2DMdissolvedACE.NGactiveAGCE PREVENTION SECURITE PRIVEEactiveALTISMAactiveANTHELIAdissolvedASSIST CONSEIL DEVELOP INTERNATactiveATEA 92 (E.T.T.I )activeCAPEY CONNECTdissolvedCATHERINE LOUNESdissolvedCLAIRE VALENTINE JEANNE MICHAUXdissolvedCN ETUDES ELECTRICITE ELECTRONIQUEdissolvedCOMPTOIR DE LA CONFISERIEdissolvedCOURTNAYdissolvedCROSSEMEDIAPUBactiveDTFVdissolvedECOLE FRANCO-ALLEMANDE DE RUEIL MALMAISONdissolvedECOLIAactiveECOVERDE FRANCEdissolvedEXNEOactive

+49 more

People with significant control

1 people
NameRoleFromSource
ABDSALAM BOUCHIHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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