DOSSIERS / ERD
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Company dossier

ERD

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828502930 · 828502930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ERD
fr_insee
828502930
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-21
fr_insee
72 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

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

2 BSIdissolved3DLAB DENTALdissolvedAB AGENCEdissolvedACARBATactiveACS1dissolvedACTEMIUMdissolvedADM COUTUREdissolvedADMGdissolvedADM TRANSPORTactiveAGENCE MULTI SERVICEdissolvedAJ-CEMdissolvedAKB 27dissolvedAK CONSULTINGdissolvedALD BTPdissolvedALLIANCE TRANSPORT EXPRESS IDF 77dissolvedALL MONDIAL NEGOCEdissolvedALPHA BATIMENTdissolvedALPHA GROUPESdissolvedALSdissolvedALSA FACADESdissolved

+321 more

People with significant control

1 people
NameRoleFromSource
MUKAIL BILDIKPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

Risk journey — why 22?

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