DOSSIERS / LE CHIFFRE
← SearchExport PDF
Company dossier

LE CHIFFRE

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799638234 · 799638234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CHIFFRE
fr_insee
799638234
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-28
fr_insee
62 BD du Chaudron, 97490 Saint-Denis
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENTdissolvedAG&RdissolvedAREA PATRIMOINESdissolvedAVANT-SCENEdissolvedBATI-RENOV & COdissolvedBLUE ELECTRONICdissolvedBNG INVESTactiveCENTRALE FRANCAISE D'IMPORTATIONdissolvedELODIE CARMEN MARIE-ROSE MARQUEZdissolvedFLORENCE AGONdissolvedGAEL JEROME VIGOUROUXdissolvedINVESTISSEMENT & PROJETSdissolvedJOURNAL DE L'ILE DE LA REUNION OU JIRdissolvedKAYAMB COMMUNICATIONdissolvedLCBdissolvedMARVIC 101dissolvedMARVIC 103dissolvedMARVIC 109dissolvedMARVIC 110dissolvedMARVIC 111dissolved

+86 more

People with significant control

1 people
NameRoleFromSource
Christine Annie Germaine DEGUSSEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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