DOSSIERS / CONTACT PROTECTION SERVICES BT
← SearchExport PDF
Company dossier

CONTACT PROTECTION SERVICES BT

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812552677 · 812552677 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTACT PROTECTION SERVICES BT
fr_insee
812552677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-13
fr_insee
77 B RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
81.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AEMM FRANCEactiveALAIN JEAN PIERRE COMMUNICATIONdissolvedALPHACATactiveANASSYdissolvedARCHER CONTACTdissolvedAZZURROdissolvedBAK SECURITE PRIVEEactiveBIENVENUE AU VILLAGE ST AMANDdissolvedBLITZ COURSESactiveBOCactiveBOSPHORE SARLdissolvedBUSINESS WORLDactiveCALISOMdissolvedCENTRALE FRANCAISE DE FORMATIONdissolvedDANIEL'S CABLINGdissolvedDECOSOL & SERVICESdissolvedDEMARCHE ADMINISTRATIVE PERSONNALISEEdissolvedDIAPHANEdissolvedD.J. PLACdissolvedDS FORMATIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ANIS FIAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100