DOSSIERS / AANNEMERS COMBINATIE ZINKWERKEN BV
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Company dossier

AANNEMERS COMBINATIE ZINKWERKEN BV

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775751126 · 775751126 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AANNEMERS COMBINATIE ZINKWERKEN BV
fr_insee
775751126
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
PAYS-BAS
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactiveCHRISTIAENS INVESTMENTS B.Vdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100