DOSSIERS / FRANCE 13
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Company dossier

FRANCE 13

FRANCE · COMPANY · INCORPORATED 2015-10-09
KYBE ID: FR-814025912 · 814025912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE 13
fr_insee
814025912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-09
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE 8
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

1 TO 1 CONSULTdissolved3 F CONSTRUCTIONdissolvedA.A.C 13dissolvedABCdissolvedAC CREAFORMAdissolvedACHREdissolvedA.CONSTRUCTIONSdissolvedACTE ET SENSdissolvedACTION ASSISTANCE SERRURERIEactiveADS AUTO 13activeAEA PROTECTIONdissolvedAGENCE EUROPEENNE DE NETTOYAGEactiveAGENCE MEDITERRANEENNE DE MAINTENANCEactiveAGF AUTOdissolvedAKERactiveA'KEYdissolvedALEXAdissolvedALJA CUISINEdissolvedALMADINE INFONETdissolvedALPHA BATIMENTactive

+422 more

People with significant control

1 people
NameRoleFromSource
DZHEYLYAN MEHMEDAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

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