DOSSIERS / ISO-IMO-94
← SearchExport PDF
Company dossier

ISO-IMO-94

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528591738 · 528591738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISO-IMO-94
fr_insee
528591738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-25
fr_insee
307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
43.29A
fr_insee
€1,500
fr_insee

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.

ABDEL-GANI CHAREFdissolvedABL GROUPE BATIMENTdissolvedABOUSSOU SERIdissolvedAGENCE CHAMPS ELYSEESdissolvedAGENCE NHdissolvedALBATROS ITINERANTactiveALIOELECdissolvedALPHABATdissolvedALTICOMdissolvedAMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedANALYSE FRANCE PATRIMOINE 91dissolvedANDREE LAJUNIASactiveANTENNE TECHNIQUE MULTI SERVICESdissolvedA.T COMMUNICATIONdissolvedATELIER DU TOURNESOLactiveAVEBE FRANCEdissolvedBAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITEDdissolvedBATILECdissolvedBATI MODERNEdissolvedBIOSPHEREdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
JILALI EL MRABETAdministrateur—France registry

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