DOSSIERS / ECRN
← SearchExport PDF
Company dossier

ECRN

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752063149 · 752063149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECRN
fr_insee
752063149
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-12
fr_insee
24 RUE Garnier Pagès, 94100 Saint-Maur-des-Fossés
fr_insee
43.32A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

01 DIFFUSIONdissolved1 TER PROTECTdissolved2A2Ddissolved2BTPdissolved2SAactive3XPdissolved5E SERVICESactiveA2NdissolvedABC CARactiveABC TAXISactiveABDALLAH ACHOURIdissolvedABDEL ECOMMERCEdissolvedABDELMAJID ZAIMdissolvedABEL FERNANDES ALEXANDREdissolvedAboubakary SANGAREactiveABRAHAM AVI ELALOUFdissolvedABS SERVICESdissolvedACACIO PINTO DE JESUS DA CRUZdissolvedACCESS IMMOBILIERdissolvedACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

People with significant control

2 people
NameRoleFromSource
ALAIN DANIEL DAUDONPrésident—France registry
ALAIN DAUDONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

Risk journey — why 22?

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