DOSSIERS / PRO CARRELAGE 69
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PRO CARRELAGE 69

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844781872 · 844781872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRO CARRELAGE 69
fr_insee
844781872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-20
fr_insee
63 RUE ANDRE BOLLIER, 69007 LYON
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2A INGENEERING 69dissolved2 R Bactive4F BEAUTEdissolved74CRdissolvedA2I CONSTRUCTIONdissolvedABDELHAMID BRAIKIdissolvedABH RENOVATION PEINTUREdissolvedACCES-CONFORMITEdissolvedAC MANAGEMENT ET STRATEGIEdissolvedACTION MONTAGEdissolvedACTIVISIAdissolvedAEBT ELECTRICITEdissolvedAFD BATIMENTdissolvedAGAPA-CUISINESdissolvedAGENCE NATIONALE DES ENERGIESdissolvedAI BATIMENTactiveAKTAS SERVICESdissolvedALAIN VIALdissolvedALDO ELECdissolvedALEXANDRE ARAUJOdissolved

+224 more

People with significant control

1 people
NameRoleFromSource
JOSE MARIO FERREIRA COSTA CABRALPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

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