DOSSIERS / UNDERCOVER PRODUCTION
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UNDERCOVER PRODUCTION

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921761946 · 921761946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNDERCOVER PRODUCTION
fr_insee
921761946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-25
fr_insee
15 RUE DES HALLES, 75001 PARIS
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

2 people
NameRoleFromSource
IDRISSA GAETAN SallPrésident—France registry
NABI AlilichePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100