DOSSIERS / CHECK SERVICES
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Company dossier

CHECK SERVICES

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844093757 · 844093757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHECK SERVICES
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844093757
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-20
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10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1ER ARRONDISSEMENT
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96.09Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELMALEK HAYOUNEdissolvedADS TRANSPORTdissolvedAITIVITYdissolvedAUTOTROPIEdissolvedAZ BATIMENTactiveBATI PROVENCE CONSTRUCTIONdissolvedBillel NagoudiactiveBUSINESS HORIZON ADVISORYdissolvedCELIK CONSTRUCTIONactiveCELIK INVESTISSEMENTdissolvedCGE BATIMENTdissolvedCOURT-EVENTSdissolvedDALTON STEINBACHactiveEAUSTOP ETANCHEITEdissolvedEFFICIENT DRIVEdissolvedFERIA LATINAactiveFLEUR D'ISRAdissolvedFOLLOW YOUR DREAMSdissolvedGH PACactiveGOURAYA TRAVELactive

+37 more

People with significant control

1 people
NameRoleFromSource
ELEONORE LE MENNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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