DOSSIERS / CHALLENGE TRANSACTION
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Company dossier

CHALLENGE TRANSACTION

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818760761 · 818760761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHALLENGE TRANSACTION
fr_insee
818760761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-01
fr_insee
6 RUE D'ARSONVAL, 69680 CHASSIEU
fr_insee
68.31Z
fr_insee
0
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A7 TRANSPORTdissolvedAMBULANCES DES BROTTEAUXactiveARBORESCENCEdissolvedCABINET ACSdissolvedCEDDIA GROUPEactiveCEDDIA PATRIMOINEactiveCEDDIA PROMOTIONdissolvedCG AMENAGEMENTdissolvedCGM2BdissolvedCOEUR & JARDINSdissolvedDAV IMMOactiveECOERactiveEL GATOdissolvedEL PERROactiveFONCIERE 3CdissolvedFONCIERE MARCHANDS DE BIENS INVESTISSEMENTSdissolvedFONDS DE DOTATION HUMANITY DREAMSactiveJUMPSTART STUDIOdissolvedLA LYONNAISE DE SERIGRAPHIEdissolvedLE 2.0dissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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