DOSSIERS / 13 OR
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Company dossier

13 OR

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819665415 · 819665415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
13 OR
fr_insee
819665415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-13
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
47.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

1-PACT FORMATIONdissolved2 CF NETdissolved2Mactive2 M CONSTRUCTIONSdissolved2M TRAVAUXdissolved2 RODRIGUES BATactive3 B 93active3 Fdissolved3M BATactive44 DRIVERdissolved4AS-RENTBOATactive93 FORSALEdissolvedA2G SECURITE PRIVEEactiveA.A.M. LOCdissolvedAANactiveA. BATI DECOdissolvedABC PLOMBERIEdissolvedABC SERVICESdissolvedABDELHAMID RACHEDIdissolvedABDENNEBI KAMALdissolved

+1,454 more

People with significant control

1 people
NameRoleFromSource
MIHASE SAHINAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

Risk journey — why 22?

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