DOSSIERS / INICIAL
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Company dossier

INICIAL

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824012140 · 824012140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INICIAL
fr_insee
824012140
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-30
fr_insee
19 PL du président Kennedy, 49100 Angers
fr_insee
68.32A
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACFactiveALBANE LOUISE MARIE REGNIERdissolvedALLIOUI PRIMEURdissolvedAMALdissolvedANJOU EXPERT SERRUREactiveANTOINE MANUEL PUIDIVAL FERNANDESactiveARTISAN GAUTIERdissolvedASSOYA PRODUCTIONdissolvedBAT'DEMOUSSAGE 49activeBATIMENT ETUDES ARCHITECTUREactiveBATISPHERE ENERGIEactiveBILLIONNAIRE CAR NANTESdissolvedBLUECHIPS MICROHOUSE FRANCEdissolvedCARWAYdissolvedCOLZA INGENIERIE PAYS DE LOIREactiveDENIS CHATELAIS-IMMOBILIER NEUFdissolvedDEUTERIUM GROUPactiveELIGEREdissolvedEMILIE BRANJONNEAUdissolvedENTHALPIEactive

+51 more

People with significant control

1 people
NameRoleFromSource
ISABELLE BULICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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