DOSSIERS / 2 PP
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Company dossier

2 PP

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805127933 · 805127933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 PP
fr_insee
805127933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-10
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE
fr_insee
43.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

10/12 CONSEIL - COMMUNICATION & GESTION DE CRISEdissolved13 A LA HAUTEURdissolved2VL MUSICactive3S FRANCEdissolved3V FORMATIONSactive86400-CAREactive86400-CAREactiveA2S.RECORDSdissolvedABSICOMdissolvedABSOLULEDdissolvedACLdissolvedACPEactiveACP ELECTdissolvedACS BATIdissolvedADA SUD CONSTRUCTIONdissolvedA D BdissolvedADEL BOUCHEHIDAdissolvedADOMdissolvedAFD13dissolvedAGENCE GRAND MAGHREB PRESSEdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
KHEMAIS GHAMMOURIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

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