DOSSIERS / D.O.C
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D.O.C

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-535190912 · 535190912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
D.O.C
fr_insee
535190912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-07
fr_insee
161 RUE DE PARIS, 93000 BOBIGNY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.C.I. NETWORKdissolvedART DE BATIMENTdissolvedAUXELEC SERVICESdissolvedBSE & FILSactiveBSETANCHEactiveCA PEINTactiveCAVGAactiveCCR CITY CONSTRUCTION RENOVATIONdissolvedCM ELECdissolvedCMGdissolvedCOMMUNAUTE CHRETIENNE JESUS CHRIST REVIENTactiveCONVERGENCEdissolvedDCMdissolvedDECO-SIEGEdissolvedDMKdissolvedEDELEC 75dissolvedELECTRICITE GENERALE SERVICEdissolvedELSA SERVICESdissolvedEQUIPE PROdissolvedER-EYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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