DOSSIERS / RECUP 4 POINTS PERMIS
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Company dossier

RECUP 4 POINTS PERMIS

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891411993 · 891411993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RECUP 4 POINTS PERMIS
fr_insee
891411993
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-25
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84 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_insee
85.59B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

2BB CONCEPTactive2LL FORMATIONdissolved2SV+dissolved60DIAS FRANCEdissolved7 DAYS 3DdissolvedABS PEINTUREactiveA+ CONCEPTdissolvedACTI BAT 34dissolvedACTIF CONSTRUCTIONdissolvedACTIF ENRactiveACTION CONFORT ISOLATIONdissolvedAGENCE EMEAdissolvedAGRI VIGNES SERVICESdissolvedAHMED TOUZANIdissolvedALIF STORYactiveALU ET TRADITIONdissolvedALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolvedAM ETANCHEITE COUVERTUREdissolvedAMGAD EL FATIH MOSTAPHAactiveAMG GARDIENNAGEdissolved

+203 more

People with significant control

1 people
NameRoleFromSource
CYRIL MEKIDECHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100