DOSSIERS / FLEET SERVICES
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FLEET SERVICES

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-829601921 · 829601921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEET SERVICES
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829601921
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-24
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45 BD DE MONTMORENCY, 75016 PARIS
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70.21Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE CLEMENTdissolvedANNE DE BEAUMONTactiveARTHUR MAURICE ANDRE GERARD GARREAUdissolvedAURORE DUPONT DE DINECHINactiveBMVdissolvedBRIGITTE MARIE GAUTHIERactiveCARENAdissolvedCARRES SAUVAGES SASUdissolvedCENTRE DES FORMATIONS DES ELUS TERRITORIAUXdissolvedCLAUDE PUXactiveCYNTHIAdissolvedCYRUSdissolvedDENIS DORGETactiveDEWYNTERdissolveddjahangir Mirza KAMRANI KADJARactiveDLSdissolvedEXCELLENCE SYSTEMS GROUP CONSULTANTSactiveFERNANDE COTTRETdissolvedFRANCOIS DE PEYRONNETactiveGENEVIEVE VARENNES FOURNETdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MOEZ MtiriPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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