DOSSIERS / DONIA HERBES
← SearchExport PDF
Company dossier

DONIA HERBES

FRANCE · COMPANY · INCORPORATED 2011-10-01
KYBE ID: FR-537849671 · 537849671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONIA HERBES
fr_insee
537849671
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-01
fr_insee
93 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1001 PATTESdissolved210 QARTERdissolved3G . COMactiveABATT SERVICESdissolvedAFRICAN FLAVORSdissolvedA&I SAVEURSdissolvedA.T.J.M.dissolvedATOUT TECHNI CONFORTdissolvedAVEL CONCEPTactiveAZ BUSINESSdissolvedBALOU RENOVATION D'INTERIEUR ET CONCEPTdissolvedBAT'FINITIONdissolvedBERKANEdissolvedBM SERVICESdissolvedCOM-SYSTEMSdissolvedDADI TIMEactiveEL BARAKAactiveESSOUdissolvedEXOTIC CARS PARISdissolvedE Z Adissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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