DOSSIERS / ALLEE DES 3 PAINS
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Company dossier

ALLEE DES 3 PAINS

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-890676828 · 890676828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLEE DES 3 PAINS
fr_insee
890676828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-30
fr_insee
29 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
47.24Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABRENOVdissolvedAF.2AdissolvedAHMED DAHLAPAdissolvedAK BATdissolvedAKELdissolvedAMBULANCES ACCORD VAL D OISEdissolvedAMBULANCES ARC EN CIEL IDFdissolvedAMC MIMIBATdissolvedAMD DESIGNdissolvedANAIS BUISSONactiveARBdissolvedBARADJI AUTOdissolvedBATIGROUPdissolvedBATI MONDEdissolvedB.B.M ELECTRICITEactiveBE PRO SOLUTIONSactiveBERLINdissolvedBK BATIMENTdissolvedCLAIRNETdissolvedC.M.Ddissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ISMAEL LOUKILAdministrateur—France registry
ISMAIL LOUKILAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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