DOSSIERS / A168G
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Company dossier

A168G

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818973182 · 818973182 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A168G
fr_insee
818973182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-10
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
43.32C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

2M EVENTdissolvedABBESSAdissolvedABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADEM TRANSPORTSactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIR GPLdissolvedALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALLOTACO VTC PARISdissolvedALOHAHOMEdissolvedALPHABATactiveALPHA ORIONISdissolvedAMEMAR INVESTdissolvedAM FRUITSdissolvedA.M.O.N.Sactive

+298 more

People with significant control

1 people
NameRoleFromSource
GUOLIANG WuPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 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