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Company dossier

CLASS MEN

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812592632 · 812592632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLASS MEN
fr_insee
812592632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-17
fr_insee
228 AV ALFRED MOTTE, 59100 ROUBAIX
fr_insee
47.71Z
fr_insee
3
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE ALBERT VANESTEdissolvedANDRE EDOUARD SMALLEdissolvedASSISTANCE INDUSTRIELLE SERVICEdissolvedA.T.MdissolvedBIG CHIEFdissolvedBRIGITTE DUCHENNEdissolvedBWdissolvedCENTER DIFFUSIONdissolvedCHRISTINE YANNICK MORELdissolvedDAI ET COdissolvedDAVID PORAUDOactiveDIPATEXdissolvedELLE ETAIT UNE FOIS...dissolvedEURODIS SARLdissolvedEUROTELEPHONEdissolvedFASHION KID'SdissolvedFASHION UPdissolvedGEST USINEdissolvedGRIFFE USINEdissolvedJACEK & COactive

+35 more

People with significant control

2 people
NameRoleFromSource
BOUALEM MERRIRPrésident—France registry
GUILLAUME CAMBEFORTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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