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SENTINEL

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841751522 · 841751522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENTINEL
fr_insee
841751522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-16
fr_insee
1 ALL DE LONDRES, 91140 VILLEJUST
fr_insee
80.20Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACADEMIE DES ENTREPRENEURS EN RESEAUdissolvedANTONY TRAITEURactiveAUFIDOMdissolvedAUFI IMMOdissolvedAUFIPORTAGEdissolvedAUFI RHdissolvedAXCIO LISdissolvedBLUEMEGA DOCUMENT & PRINT SERVICESactiveBLUEMEGA GROUPdissolvedCARE SERVICESactiveCOLE & MASON FRANCEdissolvedCOTRADEXdissolvedCOURTABOEUF COUVERTUREdissolvedCRD 56 - MOBILITIES TOOLSdissolvedDETER SYSTEMdissolvedDR BAT IDFdissolvedENTREPRISE AC RENOV'dissolvedFAIRSIGNdissolvedFIDELIISdissolvedFIESTA CONCEPTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ELHAME KHIRAMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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