DOSSIERS / PESAMI INDUSTRIE SERVICE
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Company dossier

PESAMI INDUSTRIE SERVICE

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-879836930 · 879836930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PESAMI INDUSTRIE SERVICE
fr_insee
879836930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-24
fr_insee
31 AV SAINT REMY, 57600 FORBACH
fr_insee
33.12Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADL CONSULTINGdissolvedAGENCE COMMERCIALE CREATIVEdissolvedAGENCE THALdissolvedAhmad ALFREIJactiveALBERT MASSFELDERdissolvedALPHA AUTOMOTIVE FORBACHdissolvedANTINEA FRANCE SASUdissolvedAP-AUTOMOTIVEdissolvedARK CONSULTdissolvedATHERENAdissolvedAUREMOactiveBIRSEL OZDEMIRdissolvedBOETTCHER-GROUPdissolvedBOSNA CONSTRUCTIONdissolvedC-JUICEdissolvedCPV SUN 26dissolvedEUROBCdissolvedEUROGREEN WEEE SERVICE CENTERdissolvedFRAUTSCHI CONSEILdissolvedGESTIF SARLdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PETRA WOLKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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