DOSSIERS / EQUIPES SAPEURS
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Company dossier

EQUIPES SAPEURS

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825176811 · 825176811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUIPES SAPEURS
fr_insee
825176811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-24
fr_insee
40 AV DE PARIS, 95600 EAUBONNE
fr_insee
43.22A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCELERATION EAUBONNE MOTOSdissolvedA.C.M.R.dissolvedA.L.B. SERVICE A LA PERSONNEdissolvedCLYO COIFFUREdissolvedDOMINIQUE RENARDdissolvedELISA ROUFEactiveEMILE KAMILdissolvedESPERANCEdissolvedGDdissolvedGEORGES SISQUELLAdissolvedHERVE MARTINdissolvedHOLDING PAUL LOBATOdissolvedJEAN-BAPTISTE SEBASTIEN GEORGES MIOCHEdissolvedJEAN FOURNIERdissolvedJEAN GUFFROYdissolvedJEAN LOUIS ROBERT SERINdissolvedJEAN-MICHEL BEYdissolvedJEROME ERAUDdissolvedJessica VELOSO MAIAactiveLOUISETTE BRIHAYEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SOULEF LAOUFIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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