DOSSIERS / 1838
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Company dossier

1838

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819260993 · 819260993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1838
fr_insee
819260993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-23
fr_insee
4 RUE de la Paix, 75002 Paris
fr_insee
47.72B
fr_insee
1
fr_insee
€986,512
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA MARAICHERSactiveALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCLUB KOTOKOactiveCNECJ FORMATIONdissolvedCOLOMBES DEFENSEdissolvedCOMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPFdissolvedCORINGERactiveCOTTERET AVOCATactiveCOURBESdissolvedCSA21activeEVA COUTURIERactive

+76 more

People with significant control

1 people
NameRoleFromSource
UPPERGROUND SARLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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