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Company dossier

DESTOCK MARQUES

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889788667 · 889788667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESTOCK MARQUES
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889788667
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-09
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17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
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46.90Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAVdissolvedCEM BATIMENTactiveCHAM'SdissolvedCLJdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXELLUMdissolvedEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveH&DdissolvedHM FRET 26dissolvedJ.M.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SAMUEL SERGE BENSIMHONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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