DOSSIERS / S.C.C.V. ARGENTEUIL MOULIN
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S.C.C.V. ARGENTEUIL MOULIN

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911868883 · 911868883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.C.V. ARGENTEUIL MOULIN
fr_insee
911868883
fr_insee
active
fr_insee
Civil company
fr_insee
2022-03-29
fr_insee
50 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

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.

AMADEUSdissolvedAMEF HOLDINGdissolvedAPOLLINAIREdissolvedBAUDELAIREdissolvedCASTEL JOLIdissolvedCLABRETdissolvedCONTIdissolvedCORDESdissolvedDUNANT AMENAGEMENTdissolvedGABINIENNE D'AMENAGEMENTdissolvedGROUPE PROMO GERIMdissolvedJASMINSdissolvedMARLINdissolvedNOVA-ARAGONdissolvedPLANCHAT INGENIERIEdissolvedPROMOGENDREdissolvedPROMOKOMdissolvedRVC HOLDINGdissolvedRVC PROMOTIONdissolvedS.C.C.V AULNAY MONGEactive

+31 more

People with significant control

2 people
NameRoleFromSource
FAIR' PROMOTIONDirecteur—France registry
K PROMOTIONDirigeant—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