DOSSIERS / 2 P
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Company dossier

2 P

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920012689 · 920012689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 P
fr_insee
920012689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-05
fr_insee
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_insee
56.10C
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABRAHAM ALBERT AMSELLEMdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBELLE EPINE 1activeBOMAREdissolvedBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOM 4dissolvedCOMPAGNIE DE BELLE EPINEdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
LINDA DOUZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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