DOSSIERS / FRANCE REF
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Company dossier

FRANCE REF

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813726767 · 813726767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE REF
fr_insee
813726767
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-07
fr_insee
65 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_insee
70.22Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTION MEDICALE SOLIDAIREactiveALUMET CONCEPTdissolvedASSOCIATION DE CONSEIL ET D'ORIENTATION JURIDIQUE ET ADMINISTRATIVE POUR L'INSERTION SOUTENUEactiveATS92dissolvedAZ LIFTactiveBM PROdissolvedBR LEASEdissolvedCITALLIOSactiveCITALLIOS-CITALLIAactiveCITALLIOS PROMOTIONdissolvedCOMITE JUSTICE ET LIBERTES POUR TOUSactiveCOPRIMEdissolvedCOTRALEVdissolvedFLINDERSdissolvedFLOWERONGdissolvedFLYING BRAINSdissolvedFRIENDS OF NIGERIAactiveGE CITALLIOSactiveGILLES SALETENdissolvedID-DIFFUSIONSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
YOHAN PROSPER DORAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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