DOSSIERS / AFFAIRES DE FAMILLE ET DE LOISIR
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Company dossier

AFFAIRES DE FAMILLE ET DE LOISIR

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907616346 · 907616346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFFAIRES DE FAMILLE ET DE LOISIR
fr_insee
907616346
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-11-29
fr_insee
99 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.C.GactiveAGB CREATIONSactiveANAGRAMdissolvedANNE LEPICARDactiveASTREE PRIBOUN CLAIRE INGdissolvedATI RENOVATIONdissolvedBEEHIVE CONSTRUCTIONdissolvedBEEHIVE DIGITALdissolvedBEEHIVE ENGINEERINGactiveBEEHIVE LEARNINGdissolvedBEEHIVE TRAVAUXactiveBPS CONSULTINGdissolvedCAPTAIN PRESSEactiveCendrine Nadine Sylvie DieuactiveCENTRAN PRESSE FRANCE CPFdissolvedCOLIBRI SERVICESdissolvedCROWDINVESTSdissolvedDIFFUSION PREMIUMdissolvedDIGITAL POWER CONSULTINGdissolvedELISABETH ROUVET CONSULTANTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GEORGES LOBANOFF-ROSTOWSKYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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