DOSSIERS / CUSTOMS-EXPERTISE
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Company dossier

CUSTOMS-EXPERTISE

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810576728 · 810576728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUSTOMS-EXPERTISE
fr_insee
810576728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-01
fr_insee
9 RUE Royale, 74000 Annecy
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AICHETOU DIAWARAdissolvedBENJAMIN PATRICK ANDREdissolvedCABINET JEAN CABOTTEactiveCDABEactiveCHEZ TITOUactiveCOIFFURE OUVRARDdissolvedCOPR JJ ROUSSEAUactiveCOULEUR PAR ILOactiveF.L.D.dissolvedGALERIE DE L EVECHEdissolvedGERARD SICLETdissolvedGUEUNIER PATRICIA ET MARTINEdissolvedINDI OUVRARD CLAIRE ET CLAUDINdissolvedINDIVISION FAUVAIN BAYARTactiveINDIVISION SONKA-TANASOVICHactiveINDIVISION SONKA-TANASOVICHdissolvedINTER DESIGNactiveJACQUES FERAUDactiveJEAN GABRIEL JEAN-GABRIEL LEGERdissolvedJEAN LOUIS POUREAUactive

+32 more

People with significant control

1 people
NameRoleFromSource
ANDRE LAURENT JEAN-PIERRE RAINERIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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