DOSSIERS / PERSIAN
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Company dossier

PERSIAN

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538101130 · 538101130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERSIAN
fr_insee
538101130
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-01
fr_insee
31 RUE DE CONSTANTINOPLE, 75008 PARIS 8
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2CFdissolved2CRdissolvedAC' 7EMEdissolvedACCI PLUS INVESTdissolvedACTION DISTRIB INTERNATIONALdissolvedADVENIRactiveAGENCE GENERALE PROTECTION INVESTIGATIONactiveAGENCE INTERNATIONALE DE SERVICES PRIVESactiveAIR FLUX CONSULTINGdissolvedALBERIQUEdissolvedALLIANTEL SERVICESdissolvedALPHETALdissolvedAM EUROPEactiveANTOINE DEPANNAGE SERRURERIE PLOMBERIEactiveARTEMIDEdissolvedART PRESENCE PROMESSE DU SENSactiveARTS ET PROMOTIONSactiveASK EVENTSdissolvedASSISTANCE CONSEILS EN CREATION D ENTRdissolvedASSISTANCE & REALIS INFORMATIQactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100