DOSSIERS / AGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLON
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AGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818709982 · 818709982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLON
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818709982
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-26
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5 RUE DU MOULINAS, 66330 CABESTANY
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70.22Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2L COMPANYactive2S. ASdissolved2SI SECURITEactiveABALON IMPORTdissolvedACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedARAAVISdissolvedAROS BTPdissolvedARSYS INTERNETdissolvedART & PATISSERIEdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
FRANK DENIS BERNARD MUNTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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