DOSSIERS / BROKER DISTRIBUTION
← SearchExport PDF
Company dossier

BROKER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848008363 · 848008363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BROKER DISTRIBUTION
fr_insee
848008363
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-05
fr_insee
45 RUE de Villeneuve, 94150 Rungis
fr_insee
46.90Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADDELYA CONSULTINGdissolvedAGROLIKEactiveAGROSIRAPactiveAS DRIVERactiveBASNETdissolvedBB DRIVERactiveBS DRIVERactiveBSM TRANSPORTdissolvedCARLSONdissolvedCBST LOGISTIQUEdissolvedCM DISTRILOG & SERVICESdissolvedDRIVE ECLAIRdissolvedDRIVIGOactiveDUO PLUS EXPRESSdissolvedELDORADOactiveE-MATdissolvedENESSEactiveEURL LA FROMA'GILLESdissolvedFLASH-AUTOMOBILEdissolvedFORMATION PLUSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
NADIA ETTAOUYLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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