DOSSIERS / BEST WAREHOUSE
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Company dossier

BEST WAREHOUSE

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901251561 · 901251561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEST WAREHOUSE
fr_insee
901251561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
16 RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5GGdissolved82MARATdissolved8MCdissolvedAGENCE MVPdissolvedAHLEM BEN SALAHdissolvedARCANE ITactiveASMA BEN JEMAAdissolvedAsmae SABRIactiveAstrid Renée Isabelle NIOMBELLAactiveBEST RESIDENCEactiveBOUBAKEUR BAHOULIdissolvedBRAVAactiveBRAVOactiveCMN KABY LINKactiveDONNE-MOI DES AILESactiveECO VTC TRANSPORTactiveEXCELLITdissolvedHABIBOULAYE SECKdissolvedJAD ROUHANAactiveJAWAD GORDIdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
BEST PROPERTIESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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