DOSSIERS / AMBASSADE DE L EQUATEUR 4
← SearchExport PDF
Company dossier

AMBASSADE DE L EQUATEUR 4

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-784347379 · 784347379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBASSADE DE L EQUATEUR 4
fr_insee
784347379
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
50 RUE COPERNIC, 75016 PARIS
fr_insee
99.00Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBAdissolvedAICHA OUZARactiveALEXANDRA ARNOULT BOUTIQUEdissolvedANNE MARIE JOSEPHE GUILLETactiveASSUR JM LdissolvedBEGOFIMdissolvedBEGOM PROMOTIONdissolvedCLARA DENTESdissolvedCOBEFIM GROUPdissolvedCOBESOdissolvedCONSULAT DE L EQUATEURactiveCOPERNIC GESTIONdissolvedDAVID FRIDMANactiveDNactiveEMILIE DESPRESdissolvedFINANCIERE CRZactiveFINANCIERE ROSANEactiveFONCIERE COBEactiveFONCIERE OXITYdissolvedFRANCIS ANDRE PUDLOWSKIactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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