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Company dossier

SIGN TOP

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802285395 · 802285395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIGN TOP
fr_insee
802285395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-14
fr_insee
RTE NATIONALE 370, ESPACE GODARD, 95500 GONESSE
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

544 total

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

21 TRADINGdissolved2 SPY DIFFUSIONactive3R-PCIdissolvedA2F EXPERTISESdissolvedABKdissolvedAB PARISdissolvedAB TECHdissolvedACADEMIE DE BILLARD DE GONESSEdissolvedACSEINTEL NETTOYAGEdissolvedACTION BATactiveACTION'S INTERNATIONALactiveADAM TRANSFERTactiveADMdissolvedADMdissolvedAFM TPdissolvedA.G. CONSTRUCTIONactiveAGENCE DE SECURITE SURVEILLANCE ET GARDIENNAGEdissolvedAHMED RHIYOURHIdissolvedAIP BATdissolvedAISdissolved

+524 more

People with significant control

1 people
NameRoleFromSource
MEHDI GHEHIOUCHEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 544 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100