DOSSIERS / CONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTE
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CONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTE

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-844788166 · 844788166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL TECHNIQUE, RECRUTEMENT, ASSISTANCE, VENTE
fr_insee
844788166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-15
fr_insee
14 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
74.90B
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELJELIL ZOUHOURdissolvedACTIVITES ET COORDINATIONdissolvedADETEC S A R LdissolvedAPICdissolvedAP SPORTSdissolvedASSOCIATION TRANSCONTINENTactiveATMIactiveAUDIO-CALL.ANIMATION.COMactiveBATERBATISdissolvedBATI FRANCE 94activeB.F.OdissolvedBIOMINIKactiveC.F.I.activeCLARKactiveCONGO ELECTIONS 2006activeCREATIV COMMUNICATIONdissolvedDECOBATdissolvedDENEMactiveDEVELOPPEMENT DES PRESTATIONS DE SERVICESactiveDISCOVER SQUAREdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE BEATRICE BEN IBGHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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