DOSSIERS / FRANCE-POSE
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Company dossier

FRANCE-POSE

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-817382948 · 817382948 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE-POSE
fr_insee
817382948
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-21
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13 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
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43.33Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

2M AUTOMATISMESdissolved2M DISTRIBUTIONdissolved92 INFORMATIQUEdissolvedABEL AND COactiveABRdissolvedABT MARECHALdissolvedACCESS RENOVactiveACKAH ET BOKRO ELECTRICITEdissolvedA.C.P.R.BactiveACTIVITES INTERNAT PRESTATION SERVICESactiveACVMdissolvedADELEKE RODRIGUE FACHINAdissolvedADELIANEactiveADGE CONSEILSdissolvedADGE RHdissolvedADILSON FRANCISO GOMES LOPESdissolvedA ET M BATIMENTdissolvedAFADIdissolvedAGAF INTERNATIONALdissolvedAGATE EDITIONSdissolved

+241 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABDELKERIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100