DOSSIERS / CLASSES DIVINS
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CLASSES DIVINS

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789904596 · 789904596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLASSES DIVINS
fr_insee
789904596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-13
fr_insee
16 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.90B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BOISNARDdissolvedALAIN BOUVETdissolvedASSOCIATION BOULONNAISE DE SAUVETAGE ET DE SECOURISMEactiveAURORE&LOUISdissolvedAURORE LOUIS BIEN-ETREdissolvedAUTOMATISATION DES SYSTEMES INFORMATIONdissolvedBUNSHAdissolvedCARINE BRIGITTE GILBERTE JEANNE RENAUDINactiveCHRISTINE MARIE GALLERANDdissolvedDOJO EXPERTISE ET CONSEILdissolvedECLIPSE PATRIMOINEdissolvedEDNAdissolvedELSE INFORMATIQUEdissolvedETUDES SECURITE ET APPLICATIONSactiveE-VENTIVdissolvedEytan Salomon MitevskiactiveFAROS INTERNATIONAL SARLdissolvedFREDERIC PIERRE LOUIS DUBOSTactiveHUGUES ANDREactiveJEAN-FRANCOIS RODELETdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CLEMENCE BeljeanPrésident—France registry
GARY RolandPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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