DOSSIERS / TWELVE & CO
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TWELVE & CO

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810510495 · 810510495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWELVE & CO
fr_insee
810510495
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-30
fr_insee
9 AV MICHELET, 9-11, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
82.19Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

2M INVESTdissolved2M TELECOMdissolved786 DISTRIBUTIONdissolvedAAA ACORBAT INTERNATIONAL SERVICESdissolvedABC AUTOMOTIVdissolvedAB-FdissolvedABL BATIMENTdissolvedABM ACCESSactiveABOUSHRIF DAMA SERVICES 94dissolvedABS CONSEILdissolvedA.C. TRANSPORTdissolvedADAM TELECOMdissolvedADHEO SERVICES 93dissolvedADNdissolvedADS RENOVATIONdissolvedADWA FRETEXPRESSactiveAGENCEMENT TRAVAUX RENOVATIONactiveAGENCE NATIONALE DU DIGITALdissolvedAHS TRANSPORTdissolvedAMABAT TRANSPORTdissolved

+298 more

People with significant control

1 people
NameRoleFromSource
SAIDA EL MESTAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

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