DOSSIERS / EURL MESSANI AREZKI
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Company dossier

EURL MESSANI AREZKI

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803165059 · 803165059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL MESSANI AREZKI
fr_insee
803165059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-27
fr_insee
38 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.21A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5VactiveABDELHAKIM FEDALAdissolvedAHMED BOUZEMBRAKdissolvedAUVICO SERVICESdissolvedAUXILIAIRE DE CONSTRUCTION ADCdissolvedAVCPINVESTdissolvedBATI CLIMdissolvedBEST GUARD SECURITE PRIVEEdissolvedCGD SERVICESactiveDECO 94dissolvedDISMONDAdissolvedDMC AMEUBLEMENTactiveECO 'HABITATdissolvedEDDERdissolvedEHM BATIMENTdissolvedEURL F.GUARDactiveEUROPA MATactiveFAR SECURITE PRIVEEdissolvedFIRST SECURITEdissolvedFLORENCE EMILIE GARCIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
AREZKI MESSANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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