DOSSIERS / BY CONSEILS
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Company dossier

BY CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921579827 · 921579827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BY CONSEILS
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921579827
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active
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Limited liability company (SARL)
fr_insee
2022-11-21
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98 RUE JEAN FRAIX, 44400 REZE
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66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE SEPT 06dissolvedAmandine BahurelactiveAMINA CHIBIactiveANTHONY ROGER GASTON THIBAULTdissolvedASSISTANCE DE BUREAU SPECIALISEEdissolvedA.T.I.dissolvedAURORE MARIE CRASNIERdissolvedAUTO SUD LOIREactiveBDS BATIMENTdissolvedBEINTRAdissolvedBREIZH BATICONCEPTdissolvedB.S.N.dissolvedCAFE LOULEactiveCARIBOU EXPRESSactiveCHAMS EDIN CHAMS-EDIN BELMEJDOULdissolvedCOMPLEMENTSDANNONCESactiveCUISINOMETRE SARLactiveDAVID MOLETTEdissolvedD.T.A.A.dissolvedEDWIGE LEONELLE TONDOHdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
BRUNO YVINECPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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