DOSSIERS / SOURCING COMPANY
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SOURCING COMPANY

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798421087 · 798421087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOURCING COMPANY
fr_insee
798421087
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-04
fr_insee
54 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
62.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2ADdissolvedABS BATIMENTdissolvedADAM 4activeADMactiveADR RENOVATIONdissolvedA.F BATIMENTdissolvedAFC CONSEILSdissolvedAK TRADINGdissolvedAL BARAKAdissolvedALGORITHME XPERTSactiveALPHA BAT RENOVATIONdissolvedAMIRAdissolvedAPPLICOMactiveA.R.D ETANCHEITEactiveAROBASE27 INFORMATIQUEactiveASKA BATIMENTdissolvedATBdissolvedAVENIR BATIMENTactiveAXME BATactiveB2S BATIMENTdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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