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Company dossier

CCTV OBSERVER

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843704560 · 843704560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCTV OBSERVER
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843704560
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active
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Simplified joint-stock company (SAS)
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2018-11-08
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90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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80.20Z
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0
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

485 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+465 more

People with significant control

1 people
NameRoleFromSource
JORGE MANUEL TAVARES XAREPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 485 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100