DOSSIERS / 2.B.
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2.B.

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-751461740 · 751461740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2.B.
fr_insee
751461740
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-11
fr_insee
38 RUE DES MATHURINS, 75008 PARIS
fr_insee
93.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactiveAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactiveAGIMELdissolved

+745 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

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