DOSSIERS / AGENCE DE RECHERCHES ET ENQUETES SPECIALISEES
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Company dossier

AGENCE DE RECHERCHES ET ENQUETES SPECIALISEES

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891924904 · 891924904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE DE RECHERCHES ET ENQUETES SPECIALISEES
fr_insee
891924904
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-11
fr_insee
41 RUE PROFESSEUR CALMETTE, 33150 CENON
fr_insee
80.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2MK ETANCHEITEdissolved33 RENOVATION SUD OUESTdissolved4 S CONSTRUCTIONSdissolvedA3IdissolvedABA CONSTRUCTIONdissolvedABTA-AIRE BATIMENT TRAVAUX AQUITAINactiveADEM TAYFUN ADEM TAYFUN AKCAYdissolvedADFRdissolvedAFRICA AIR FORUMdissolvedA.M.dissolvedA.M.I. CONSTRUCIONdissolvedAML CONSTRUCTIONdissolvedAMOPIERREactiveANA ISABEL DE FREITAS BRANCOdissolvedAQUITAINE BATI CONCEPT 33dissolvedAQUITAINE CONSTRUCTION IIdissolvedAQUITAINE MACONNERIE 33activeAQUITAINE PATRIMOINE TRAVAUXactiveAQUITAINE PEINTUREdissolvedAQUITAINE TRAVAUX MACONNERIE CARRELAGEdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
PAULINE PICHARDIEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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