DOSSIERS / 46 RUE GARIBALDI
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Company dossier

46 RUE GARIBALDI

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838618254 · 838618254 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
46 RUE GARIBALDI
fr_insee
838618254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-04
fr_insee
9 B PAS Dartois-Bidot, 94100 Saint-Maur-des-Fossés
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

2C INFORMATIQUEactiveAA PROMactiveABEEWYNactiveABEILLE LOCATIONdissolvedACAPAdissolvedACCES TELEMATIQUEactiveACOUSTIQUE-CARRELAGE-PLATRE-MACONNERIEdissolvedADECOSdissolvedAFSA CONSULTANTSdissolvedAGAURAdissolvedAGENCEMENT SERRUR CLOISON ENTRET METALLdissolvedAGENDA SERVICEdissolvedAIMP AGENCEMENT INSTALL MIROIRS PLACARDSdissolvedAKTAEdissolvedALCENEdissolvedALPEGA IMMOBILIERdissolvedALPHA 2005 SECURITE PRIVEEdissolvedAM ENERGIEactiveAMGM & ASSOCIESactiveAPPS MULTI SERVICESactive

+200 more

People with significant control

1 people
NameRoleFromSource
DANIEL FAUSTINO ROSAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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