DOSSIERS / ECRAN D ARGENT
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Company dossier

ECRAN D ARGENT

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831323779 · 831323779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ECRAN D ARGENT
fr_insee
831323779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-03
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1 SQ HENRI REGNAULT, 92400 COURBEVOIE
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59.11C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDELLAH BEL EURLdissolvedABDELRAHMAN MOHAMED MAHMOUDactiveABDOL NASSER MOKHTARIdissolvedALSHARAFdissolvedANDRE ARABIactiveANNE PICHOTdissolvedANNIE LUCEKactiveARMOONdissolvedATTA INTERNATIONALdissolvedAURORE HAYEKdissolvedAVA EXPERTdissolvedBRIAN MILDRED JEFFERSON AUGUINactiveCG BATIdissolvedCHANTAL STAESdissolvedCHRISTIAN CLAUDE BLANDINdissolvedCYRILLE BELHASSENactiveDELARAM HAMRAZdissolvedDINA SABRAactiveDOLCE VITAactiveFATOUMATA DIALLOdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD REZA GHORBANZADEH ZAFERANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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