DOSSIERS / LUXURY LOCATION AO
← SearchExport PDF
Company dossier

LUXURY LOCATION AO

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881115604 · 881115604 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUXURY LOCATION AO
fr_insee
881115604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-30
fr_insee
29 RUE POUCHET, 75017 PARIS
fr_insee
77.11A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

93 BIKERSdissolvedABC PRODUCTIONSdissolvedACQUISFORMAdissolvedADTER CABdissolvedAD VENTEdissolvedAIM FORMATIONdissolvedANATOLE BARDEactiveAnne CHRISTIANE FRANCOISE PUIFFEactiveAPPRENTIS FORMAdissolvedASMA OUNS CHAFTERactiveBATI DESIGNdissolvedBFZdissolvedBIKE PERFORMdissolvedBT PROdissolvedCATHAR6dissolvedCENTRALE ACHAT FORMACI NactiveCHIC IMMOBILIERdissolvedCLEAN ENERGYdissolvedCLEOdissolvedCOURSIERS TOPdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
HAMADI AOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100