DOSSIERS / AURELIEN NGEYITALA
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Company dossier

AURELIEN NGEYITALA

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900816828 · 900816828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURELIEN NGEYITALA
fr_insee
900816828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-25
fr_insee
104 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALCANDREdissolvedAMPITO SARLdissolvedANYSERVICESactiveArnaud Morgan Jean THORAVALdissolvedA TIRE D'AILESactiveAZCS BATactiveBAAM RENOVATIONactiveB CLEAR+dissolvedBERENICE GROUPactiveBESIN FRANCEdissolvedBIMARTEactiveBLOCKCHAIN CERTIFIED DATAactiveBUUMY SOFTdissolvedBUZENVAL PATRIMOINEdissolvedCAMILLE LAMY IMMOBILIERdissolvedCARRIERE BOOSTdissolvedCAR TRADING AGENCYdissolvedCIE EU PRODUITS INDUSTRIELS ET DERIVESactiveDAMdissolvedDLT NETWORKSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
AURELIEN NGEYITALA LOLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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