DOSSIERS / 3 JUILLET
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Company dossier

3 JUILLET

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922380050 · 922380050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 JUILLET
fr_insee
922380050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-20
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

2 DELTONSactive687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactiveADRIEN CAMILLE MONFALETdissolved

+732 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ALEXANDRE IrigoyenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

Risk journey — why 22?

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