DOSSIERS / CHECK CONSULTING
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CHECK CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850176199 · 850176199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHECK CONSULTING
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850176199
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dissolved
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Limited liability company (SARL)
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2019-04-18
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73 RUE DE REUILLY, 75012 PARIS
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62.02A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN JEAN DENIS PETILLOTdissolvedASSOCIATION DARKNESS DYNAMITEactiveBEATRICE MICHELE SILVESTREactiveBEGUM DALKILICdissolvedBENAMRactiveBERNARD SIMON OUAYOUNdissolvedCAMILO AUGUSTO DA SILVA MARTINSdissolvedCESAR FERTILITYactiveCHLOE DALKILICdissolvedCORINNE FRELANDactiveDANIELLE YOUNESactiveDEVELOPMENT AND REAL PROPERTY MANAGEMENTdissolvedFRANCK MAURYactiveGuillaume Joseph HILDactiveGULSER KURTCANdissolvedGUY DANIEL ELMOUCHNINOactiveGUY WEISZdissolvedHI-TECH ACADEMYdissolvedIMMO NAEOSactiveIRENE ROYactive

+58 more

People with significant control

1 people
NameRoleFromSource
MAHDI ChekiniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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