DOSSIERS / BASE
← SearchExport PDF
Company dossier

BASE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899339790 · 899339790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASE
fr_insee
899339790
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-12
fr_insee
118 130 AV JEAN JAURES, 75019 Paris 19e Arrondissement
fr_insee
45.11Z
fr_insee
6
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1001PACT APOLOWNIAactive1001PACT ASFactive1001PACT BEYOND GREEN 2dissolved1001PACT BLUEDIGO NEXTactive1001PACT HALLE DE LA MERactive1001PACT HIT MAGactive1001PACT PRINTEMPS DES TERRESactive1001PACT TETE HAUTE 2active2A RENOVactiveABDELLAH DERAIdissolvedABDESLAM AKHERAZactiveACENDIAactiveADAM TRANSPORTactiveADL CONSTRUCTIONactiveAGF BATIMENTactiveANASS DERAIactiveARCAMO CONSEILactiveARCDATAactiveAVIS MANAGEMENTdissolvedBLACK CARactive

+71 more

People with significant control

1 people
NameRoleFromSource
WAFA BORDJAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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