DOSSIERS / ILE DE FRANCE ASSUR'
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Company dossier

ILE DE FRANCE ASSUR'

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537452039 · 537452039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILE DE FRANCE ASSUR'
fr_insee
537452039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-24
fr_insee
12 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
fr_insee
66.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2RSN BARBERactiveAIMAD LATRECHEdissolvedAISSAM LATRECHEdissolvedAM PARISactiveANTONIO FERNANDES VALENCAactiveBENAdissolvedBLACK AND WHITE BARBERdissolvedBM COIFFUREdissolvedCAFE DE LA MAIRIEdissolvedCLAIRE DEBORAH LEMAIREdissolvedCLC-PARIS- VTCdissolvedEMMANUELA NUMERUSdissolvedFAROUK SOUIDIdissolvedFRANCOIS PILLEactiveHASSAN ABDLHAFID OUSNAATEdissolvedHILARIO LOURENCOdissolvedJOAO & MARIAactiveJOSIANE CORNILLONdissolvedJ.P.H.TRAITEURdissolvedKNS STOREdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PILLEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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