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FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752878470 · 752878470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXTEND
fr_insee
752878470
fr_insee
active
fr_insee
Civil company
fr_insee
2012-07-18
fr_insee
3 RUE DE MESSINE, 75008 PARIS 8
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACADIE AA1dissolvedALBINONIdissolvedAS CONSEILdissolvedBASTIA-RABELAISdissolvedBIJOUdissolvedBUCI 2dissolvedBUNGENER BUCIdissolvedBWG HOLDINGdissolvedCLUB DES INGENIEURS R MESSINEdissolvedCMGdissolvedELOMATAURdissolvedFDR FINANCEdissolvedFELIXdissolvedFINANCIERE ECHOdissolvedFINANCIERE LE PLAYdissolvedFINANCIERE RABELAISdissolvedFIVE ARROWS MRS DE ROTHSCHILDdissolvedFUNDS SELECTIONdissolvedGEW FINANCEdissolvedGPT FORESTIER DES GRANDS BOISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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