DOSSIERS / BELTIN MICHEL ARCHANGES BONGOLO
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Sole trader dossier

BELTIN MICHEL ARCHANGES BONGOLO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909359655 · 909359655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELTIN MICHEL ARCHANGES BONGOLO
fr_inpi
909359655
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
131 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

2J2Nactive60 JAURESdissolvedACTI CONSULTINGdissolvedACTI SYSTEMSdissolvedA.D.P. CONSEILdissolvedALLCARSdissolvedARMINVESTdissolvedASSISTANCE-CONSEIL-TECHNIQUE-INFORMATIQUdissolvedCABINET RENE HOULES ET COMPAGNIEdissolvedCARBON ITactiveCARSUDdissolvedCHALETS DU MAZdissolvedCHRISTOPHE D'ABREUdissolvedCLIENT MIDDLEWARE SERVERdissolvedCOMPAGNIE FINANCIERE 131dissolvedCOMPAGNIE INTERNATIONALE DES TALCSdissolvedCONSORTdissolvedCONSORT TECHNOLOGIEdissolvedCW CAR LEASEdissolvedD2E HOLDINGdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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