DOSSIERS / 707
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Company dossier

707

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880367362 · 880367362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
707
fr_insee
880367362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-08
fr_insee
2 RUE THEOPHILE GAUTIER, 92120 MONTROUGE
fr_insee
56.10A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDOULAYE TOUREdissolvedAHMED ADLANE OUERKdissolvedALAIN RAOUXactiveAurelie CaillezuactiveBENJAMIN AMOUCHdissolvedBERNARD SENOactiveCHARLES TONNOTactiveCHEZ PINEAUdissolvedCHRISTIAN BRULANTactiveCHRISTINE COTTARDactiveCHRISTOS PARCHASactiveCLAUDE JANVIERdissolvedCLAUDE TROTIGNONactiveDaphne CHEVRIERdissolvedDENIS CATELLEactiveDOMINIQUE FORGEASactiveFRANCOIS TASSARTactiveFREDERIC BOMPARDactiveGEORGES LIFFORT DE BUFFEVENTdissolvedGERARD DELAMARREdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
HABIB DORGAAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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