DOSSIERS / B2B
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Company dossier

B2B

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878868447 · 878868447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B2B
fr_insee
878868447
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-12
fr_insee
49 RUE DE PONTHIEU, 49-51-IMMEUBLE D -, 75008 PARIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHBC TELECOMdissolvedA.TDJdissolvedBOVIA MENUISERIEdissolvedD2 PRESTIGEdissolvedDK ENSEIGNEdissolvedDROPSTERdissolvedDSC CORPORATIONdissolvedECAdissolvedEDVELECdissolvedFAST BATIMENT SERVICESactiveFRANCE PARIS BATdissolvedFREDERIC KHAYATdissolvedGS ALUMdissolvedHOLDING VARGAdissolvedI.M.2.EdissolvedINTER WORLD SERVICEdissolvedIPI BATdissolvedJR DECOdissolvedKARROSSERIE INDUSTRIELLEactiveL.A.Cactive

+33 more

People with significant control

1 people
NameRoleFromSource
YEVHEN LozovskyiAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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