DOSSIERS / DIRECT PUB RECUP
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Company dossier

DIRECT PUB RECUP

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818001745 · 818001745 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRECT PUB RECUP
fr_insee
818001745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-26
fr_insee
70 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
38.32Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ATELIERS LANGLOS ET CHARBONNET SARLdissolvedBATI-EXPRESSdissolvedCAMEROUN FRET SHIPPING SARLdissolvedCFD FRANCE CONSEIL FORMATION DEVELOPPEMENTdissolvedCLAROSAactiveCOSMOS IMAGEdissolvedCPB CONSTRUCTION PROFESSIONNEL DU BATIMENTdissolvedDAKOTA VENTUREactiveDESSARTactiveDI2dissolvedDRIEBdissolvedEURODISdissolvedEVENT PRESTIGEactiveFIORENSAdissolvedFRANCOIS CHEMELdissolvedGALYAdissolvedGIMMYdissolvedGROUPE EUROGAZactiveITTAHdissolvedJDL TRADINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MBALA NKUSUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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