DOSSIERS / BEAU CRIS BEAU CRIS SHAMBA
← SearchExport PDF
Sole trader dossier

BEAU CRIS BEAU CRIS SHAMBA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-790578926 · 790578926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BEAU CRIS BEAU CRIS SHAMBA
fr_inpi
790578926
fr_inpi
dissolved
fr_inpi
2017-03-06
fr_inpi
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2H RENOVATIONactive2MBATIdissolvedAB CONSULTINGdissolvedA. DUVERGERactiveAGENCEMENT - CONSTRUCTION - DURABLEdissolvedAJSdissolvedARSALANE BATdissolvedAUGUSTAactiveAUROREdissolvedAURORE ADELE BOURGEONdissolvedAVO TECHNOLOGYdissolvedBIBAactiveBIBICARactiveBradley Francois-Alexander LIMIERactiveBSFactiveBSM TRANSPORTSactiveCharlyne Blondine Jeanine DheninactiveCLASSMEDactiveCNK CONSTRUCTIONSactiveCROK FORMATIONdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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