DOSSIERS / CREATION AND OPERATION PROFESSIONAL - KNOW YOUR CUSTOMER
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CREATION AND OPERATION PROFESSIONAL - KNOW YOUR CUSTOMER

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808393698 · 808393698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREATION AND OPERATION PROFESSIONAL - KNOW YOUR CUSTOMER
fr_insee
808393698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-12
fr_insee
40 RUE DES BLANCS MANTEAUX, 75004 PARIS 4
fr_insee
62.01Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ABACAdissolvedABAC.COMdissolvedABAC SERVICESactiveABERS ILDUTactiveABS SECURITEactiveADECO ENTREP TRAV RENOV DECORATIONdissolvedADENOEactiveADPdissolvedAIDE ET ASSISTANCE AFRO-EUROPEdissolvedALBA CELTIC FRINGE EVENTSdissolvedALIAS VOX FRANCEactiveAMG AGENCEMENTdissolvedAMIR GARGARATCHIdissolvedANDERSON ET ASSOCIESactiveANDRE ET SACHA SARLdissolvedANGELZEdissolvedARCHITECT MUSEO INSTALLATION SCENOGRAPHIactiveARCHITECTURE URBANISME ET PAYSAGEdissolvedA. ROSIGNOLIdissolvedARTIFICIAL INTELLIGENCE RECRUITMENT TECHNOLOGYdissolved

+214 more

People with significant control

1 people
NameRoleFromSource
MARIE-ANNE JametPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

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