DOSSIERS / AUDIT-FORMATION-INFORMATIQUE-FRANCE
← SearchExport PDF
Company dossier

AUDIT-FORMATION-INFORMATIQUE-FRANCE

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534820964 · 534820964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDIT-FORMATION-INFORMATIQUE-FRANCE
fr_insee
534820964
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-01
fr_insee
10 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADG GLOBAL SERVICESdissolvedADJO SERVICESdissolvedA.F.CdissolvedALLIANCE TRANSPORTdissolvedALSYBATdissolvedAMS COMMUNICATIONdissolvedAPSIMactiveARC-IDFdissolvedARTIS INGENIERIEdissolvedBAPANSdissolvedBAUDIN 30dissolvedBJT CONSTRUCTIONdissolvedBRIGITTE BOUSKILAdissolvedCHALLENGE SERVICE PLUSdissolvedDEMANCHE-POROT SASdissolvedE R PdissolvedEURODELTAdissolvedGREENPYdissolvedGROUPE MPKA VERDEdissolvedGROUPE VIRIATE SERVICESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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