DOSSIERS / SAVEURS WEST INDIES
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Company dossier

SAVEURS WEST INDIES

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-842401598 · 842401598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAVEURS WEST INDIES
fr_insee
842401598
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-01
fr_insee
8 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3HWMactiveABDELLAH CHAREF SAHRAOUIdissolvedADAM TRANSPORTSdissolvedADDA SAHRAOUIdissolvedAFNAN PERVEZ ASHRAFdissolvedAHMED-AMINE ABDELLAOUIactiveAHMED BEN AMERdissolvedALI DJEMOUIdissolvedAminata FISSIROUactiveANTONY TANYOUSdissolvedARCAactiveARTISANS PHIL ET FILSactiveASSMAE LAMGHARIdissolvedAZAMRAactiveBENAYA TRADINGactiveBICH SON TRANdissolvedBI SYLVESTRE BI SYLVESTRE SERYdissolvedBOIS-CHAUXdissolvedBRIAHactiveCAP GAGNANT IDFdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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