DOSSIERS / AFFAIRES CLASSEES PRO
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Company dossier

AFFAIRES CLASSEES PRO

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522879089 · 522879089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFFAIRES CLASSEES PRO
fr_insee
522879089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-08
fr_insee
52 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.31Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Amandine Francoise Renée LEMARIEactiveAMANDINE MAUD MARIE BRIGNOLIactiveASS AIDES ARC EN CIELactiveASS PROMO ECOLOGIE ET ECODEVELactiveATELIE KOETactiveBB INVESTactiveBELdissolvedBIBI MARIAM DUMANdissolvedCABOURG IMMOdissolvedCANDICE ORIANNE ALICE ANACHARSISdissolvedCAROLE NAILEactiveDANIEL KALFAdissolvedDORDE MIKOVICactiveE 71dissolvedENTRETOILEactiveFAADIA KOUIDERdissolvedFLORE JEANNE FANNY BEAUJOUR BOURGETdissolvedGRAND TRAILactiveHICHAM RIFFYdissolvedJACQUES LUCAS ET COMPAGNIEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
VALERIE Ben HarrochePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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