DOSSIERS / FRANCE SURVEILLANCE PLUS
← SearchExport PDF
Company dossier

FRANCE SURVEILLANCE PLUS

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829253343 · 829253343 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE SURVEILLANCE PLUS
fr_insee
829253343
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-25
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
80.10Z
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

People with significant control

1 people
NameRoleFromSource
JEROME DARRASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100