DOSSIERS / LA BIFURCATION
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Company dossier

LA BIFURCATION

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-810994285 · 810994285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BIFURCATION
fr_insee
810994285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-05
fr_insee
248 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

806 CREW ASSOCIATIONactiveA1 SIRASAdissolvedABATdissolvedAB DISTRIBUTIONdissolvedADEO - BENOIT MASSELOT, THIERRY SIMON ET THOMAS DELISLE NOTAIRES ASSOCIESdissolvedAGENCE DE PRELEVEMENT D'AIR ENVIRONMENTALEactiveALBERT DROZactiveALLAN LOUISdissolvedALLIANCE EXPOdissolvedALPHA TELECOMdissolvedAMADISdissolvedAM ENSEIGNEdissolvedAMG CONSULTINGactiveARCO25dissolvedA.S.H.dissolvedA.S.RdissolvedASSISTANCE HABITATdissolvedASTPdissolvedAURORE LOUISE JEANNE LEYMEactiveAXEL CONSTRUCTIONdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
YOUSSOUF MOUSSA SOKHNAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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