DOSSIERS / EMEA SEARCH
← SearchExport PDF
Company dossier

EMEA SEARCH

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801897372 · 801897372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EMEA SEARCH
fr_insee
801897372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-24
fr_insee
7 SQ DUNOIS, 75013 PARIS
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRIAN MURESANdissolvedAdrien Philippe Guy CANUactiveALGEXFRAdissolvedANNE HELENE LAVIGNEdissolvedATELIER LAURENT LAUCOURNET ARCHITECTUREdissolvedBASTIEN MARIE OLIVIER BESSEYRE DES HORTSdissolvedBOUCHAID ZINEdissolvedCABINET NAMGYAL-LAMA & CHAIXdissolvedCATHERINE BARDINdissolvedCELINE SEGUENOTactiveCHARLES GEORGES COLINactiveCINESCENEdissolvedCUISINE DUNOISactiveDIFFALAH ZENKARdissolvedDUNOIS FORMATIONdissolvedEDMOND CHARLES AUBERTINdissolvedELISABETH THERESIA BARKEYactiveFREDERIC MALGRANGEdissolvedGCCdissolvedGERARD CHARLES COLINdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
AGNES ColomerPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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