DOSSIERS / HOLDING INVESTISSEMENT PULLMAN FRANCE ARAUJO
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Company dossier

HOLDING INVESTISSEMENT PULLMAN FRANCE ARAUJO

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914663075 · 914663075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING INVESTISSEMENT PULLMAN FRANCE ARAUJO
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914663075
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dissolved
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Limited liability company (SARL)
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2022-06-16
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10 BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES
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66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLU MODE DIFFUSIONdissolvedACM EXPORT APPROV CHASSIN MAUDUIT EXPORTdissolvedACO-FORMATIONSdissolvedALCAD SEVICESactiveALCOM INDUSTRIESdissolvedALLIANCE CONTROLE VERIFICATIONdissolvedASK IMMOdissolvedASPIRATEURS SAI PULLMAN FRANCEdissolvedASSOCIATION AIDE AUX PERSONNES SOURDES ET MALENTENDANTES EN ILE DE FRANCEdissolvedASSOCIATION KID'S LOISIRSactiveATLAS PASSIONactiveBATIMAGdissolvedBERNARD MARIE ANTOINE BAROUactiveBM GESTION & INVESTISSEMENTdissolvedBUSINESS&STANDINGdissolvedCAPTAIR & DIMAVENTactiveCARTHIdissolvedCOMPTOIR NEGOCIATION CONSEILSdissolvedCONSEIL INNOVATION ETUDE LOGISTIQUEdissolvedCPIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MIGUEL RICARDO LAVRADOR ARAUJOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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