DOSSIERS / UNDER CONTROL
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Company dossier

UNDER CONTROL

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521888099 · 521888099 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNDER CONTROL
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521888099
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-22
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66 RUE DE MIROMESNIL, 75008 PARIS 8
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

7E ART 2013dissolvedACL ASSOCIESdissolvedART FURSTENBERGdissolvedASS RESIDENCES AVEC SERVICESdissolvedAVENIR NETTOYAGE NORD SARLdissolvedBEEF WELLINGTON RECORDSdissolvedBESSETTE SAactiveCCLD HOLDING SARLdissolvedCITENATUREdissolvedCOMPAGNIE GENERALE DE PARISdissolvedCONNEXION TEXTILES JPCactiveCOTE VERTdissolvedCREDIPHYPO.COMdissolvedDENIPIERREactiveEROLCOdissolvedETRE SASdissolvedEUROFIMdissolvedEUR-ONDESdissolvedEUROPEENNE DE RENOVATION ET PATRIMOINEactiveFINANCIERE IMMOBILIERE BORDELAISEactive

+70 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD NADEEM SAEED ButtPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100