DOSSIERS / UNK
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Company dossier

UNK

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919226415 · 919226415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNK
fr_insee
919226415
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-14
fr_insee
12 RUE DES CHAUFFOURS, Immeuble Ordinal-508 F, 95000 CERGY
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

AA ENERGIE & RENOVATIONactiveABC FORMAdissolvedACTIFCONSactiveAdamo MIEZIactiveADENA CONSULTINGdissolvedAD FIX TECHactiveAFSE : AGENCE DE FORMATION POUR SALARIE ET ENTREPRISEactiveAGENCE DE SECURITE ET DE PROTECTION DES BIENSactiveAIT BELLA CYBERPULSEactiveAlexandra VirgiledissolvedAli BezardissolvedALL FORMATIONSactiveALTARIS FORMA+activeAMACOMdissolvedAMBTPdissolvedAMBULANCES DU SOLEILdissolvedAMETHYST MAN&COdissolvedAurélie FAVETTEdissolvedAUTOCLEAN 95dissolvedAUTOHAUSactive

+175 more

People with significant control

1 people
NameRoleFromSource
ZOHAIR BERQOUCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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