DOSSIERS / CONSULTING FORM
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Company dossier

CONSULTING FORM

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889307526 · 889307526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTING FORM
fr_insee
889307526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-24
fr_insee
38 RUE SERVAN, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

39F SARLactiveAdil GONANARactiveALEX ALTOdissolvedAYAT-FRUITSdissolvedBLOSSOMdissolvedCASA DEL ARBOLdissolvedECO CONCEPTdissolvedELEAZARdissolvedEL ENCANTOactiveGAMA ASSISTdissolvedGENIVISIONactiveGRACE ISABELLE MIAZOLOHdissolvedHOODactiveHORIZON AGILEdissolvedIMPACT 8dissolvedINTERNATIONAL MOVING TRANSPORTdissolvedJosé Aldubery Cano LopezdissolvedLEON ATTIAdissolvedMABIENASdissolvedMEDIA TECH FORMATIONdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FLORIAN KEVIN SignaroldiAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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