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CONTAINERS

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809682503 · 809682503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTAINERS
fr_insee
809682503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-18
fr_insee
6 RUE MONSIGNY, 75002 PARIS 2
fr_insee
70.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALBATROS CONSEILactiveAMAZIGH IMPORT EXPORTactiveASSOCIATION EXCLUSIVdissolvedATOUT COMactiveBEN YEUNG SARLdissolvedBITOUBIdissolvedBUSINESS DATA BASEdissolvedBYactiveCHANTAL JEHANNINdissolvedCIPS COMMUNIC INSTITUT PROMOTION SERVICEactiveCLUB DEESSEdissolvedCOMPTOIR FONCIER DE PARISdissolvedCONS ASSIST DEVELOP INVEST COMdissolvedCONSTRUCT LOGEM TERRASSEMENTactiveCONTRUCTION LOTISS TRADITIONactiveDAVARI-DERAYdissolvedDECORIMdissolvedDGS INTERNATIONAL SARLactiveDITOGAdissolvedDOMINIQUE BOUVERETdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
JEAN SternAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100