DOSSIERS / 52 CM1
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Company dossier

52 CM1

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894921725 · 894921725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
52 CM1
fr_insee
894921725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
52 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B INFOdissolvedACODEMdissolvedACTION NUMERIQUEactiveADP DEVELOPPEMENTactiveALLOVTCdissolvedALMIRAdissolvedARCAM SARLactiveAS DE PICactiveAS DE PIC ALPES SARLactiveAS DE PIC SERVICESactiveASS ACOME AIDE AU DEVELOPPEMENT ENTREPRactiveASSOCIATION DE REINSERTION SOCIALE POUR LA JEUNESSE PAR L'EDUCATION LA FORMATION ET L'EMPLOIdissolvedASSOCIATION SE FORMER POUR AVANCERactiveATM TRANSPORTdissolvedAU COEUR DES TRAVAUXdissolvedAUTO CONFORT ARISMAdissolvedBELKACEM MARMIactiveB & M SERVICESdissolvedBOBOTO - TRANSPORT - EXPRESSactiveBOUBACAR SOGOBAactive

+60 more

People with significant control

2 people
NameRoleFromSource
BOUBACAR YOUSSOUF SOGOBADirigeant—France registry
BELKACEM MARMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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