DOSSIERS / CASH BACK RECOUVREMENT
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Company dossier

CASH BACK RECOUVREMENT

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530423987 · 530423987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASH BACK RECOUVREMENT
fr_insee
530423987
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
26 RUE GEORGE SAND, 75016 PARIS 16
fr_insee
82.91Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

16 ARTSdissolved26 EDITIONdissolved3 G COMMUNICATIONdissolvedABACA AIDE ASSISTANCEdissolvedABETEK ENGINEERINGdissolvedACOR BATIactiveADAPT'AGENCEMENTdissolvedA.D.H. HOLDINGdissolvedADVANCED MICROS COMPUTERS DEVELOPMENTactiveA LA MAREE CREOLEdissolvedALEZAN.COMdissolvedALIANCEactiveALISONactiveALL MECENATdissolvedAMARTIAdissolvedA.M.SactiveANTOINETTE DE NEFFEdissolvedARA CREATIVEdissolvedARC IMPORTdissolvedATMARactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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