DOSSIERS / ADVISE COMPANY
← SearchExport PDF
Company dossier

ADVISE COMPANY

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897685079 · 897685079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVISE COMPANY
fr_insee
897685079
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-29
fr_insee
10 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2K BUILDINGdissolvedA2PdissolvedACVRdissolvedAEQUIS SHOPdissolvedAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolvedASCAFISCOdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
Jorge Humberto Mateus SilvaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

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