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Company dossier

SZK

FRANCE · COMPANY · INCORPORATED 2012-01-15
KYBE ID: FR-539608935 · 539608935 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSZK

fr_insee

Registration539608935

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-15

fr_insee

Registered address42 RUE MONGE, 75005 PARIS

fr_insee

Industry43.99C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SZKfr_insee · 750053936 · active SZKfr_insee · 851732172 · dissolved

Companies at this address

576 total

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

2N ASCENSEURSdissolved 3 SCOOTdissolved 7,8 HZ HOLDINGdissolved AB-BTEAMdissolved AB COIFFUREdissolved ABDdissolved ABDEKRRAZAK BEN ABDALLAHdissolved ABDELHOUAB SOULIMANEdissolved ABOUBACAR FOFONAdissolved ABR - CABINET SARLdissolved ABTR HOLDINGdissolved ACCORDANCES DE PARISactive ACERLIA 7dissolved ACEROLIA 10dissolved ACEROLIA 5dissolved ACEROLIA 6dissolved ACEROLIA 8dissolved ACEROLIA 9dissolved ACTION ACTUELLE PUBLICITAIREactive ADCONNECTIONdissolved

+556 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100