DOSSIERS / FIND'LOC
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FIND'LOC

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799209390 · 799209390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIND'LOC
fr_insee
799209390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-24
fr_insee
132 AV JEAN BAPTISTE CLEMENT, 93430 VILLETANEUSE
fr_insee
77.11A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6AND-NETdissolvedABDELHAMID ZAGROUBAdissolvedABDRAMANE SOUMAREactiveABIBOU GUEYEactiveAHMED BENMANSOURactiveAPI EVENTdissolvedBOUALEM CHEMIROUactiveBRAHAM AROUFdissolvedCHEGOLD - SERVICESdissolvedDEPRO PEINTUREdissolvedDIEUBON ALEXISdissolvedEMERIC AURIVELactiveFDT FORMATIONactiveFELICIE PORTOS FENOZARAdissolvedFrancesca MICHAUDdissolvedGILBERT VINCENT MASSALAdissolvedILIAS KAMEL KROUSSAdissolvedISIDORO MENDES SANCHESdissolvedISSAM BOUAFIdissolvedJAMALE HAMRITactive

+32 more

People with significant control

1 people
NameRoleFromSource
LASSANA DABOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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