DOSSIERS / CENTRE DES AFFAIRES ELECTROMENAGER
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Company dossier

CENTRE DES AFFAIRES ELECTROMENAGER

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793374497 · 793374497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DES AFFAIRES ELECTROMENAGER
fr_insee
793374497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-03
fr_insee
16 RUE DES POSTES, 93300 AUBERVILLIERS
fr_insee
46.43Z
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABM DRIVERdissolvedAKOFA ADJOUI AKPAMAdissolvedALI DRINEdissolvedALIM FRUITdissolvedAMINEdissolvedATLANTISdissolvedAYOUB SORBAdissolvedBAT ECO PLUSdissolvedBOULANGERIE DU MARCHEdissolvedBRAHIM KAABIdissolvedCONSTRUCTION AZUREENdissolvedDANIEL BEN DAVIDdissolvedDAOUDA SYactiveDJILALI BENBEKARdissolvedDRAGICA JERKOVICdissolvedELECTRO-ECO-LOGIQUEactiveEXEL BATIMENTdissolvedFARA MBOWdissolvedFILTEXdissolvedGILLES RENE JEAN GOYASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MOHSEN CHAABANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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