DOSSIERS / DANS LE 8
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Company dossier

DANS LE 8

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922443890 · 922443890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANS LE 8
fr_insee
922443890
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-22
fr_insee
1 ESP Miriam Makeba, 69100 Villeurbanne
fr_insee
56.10C
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

191 BURGERdissolvedACS PROTECTIONdissolvedAHMED KOUHATIdissolvedAKS RENOVdissolvedAMR INVESTdissolvedARNOdissolvedATB AMENAGEMENTdissolvedAXIANYSactiveBENAYED GROUPactiveBHA HOLDINGdissolvedBLG TRANSPORTdissolvedBY TPSdissolvedCABINET ONLY GEST ET CONSEILSdissolvedCHRISTELLE MOESCHLINactiveCL AURAdissolvedCL VILLEURBANNEactiveCOM NET HOLDINGdissolvedCOURTECH HABITATdissolvedCREATION EATPdissolvedCS LYON 6active

+61 more

People with significant control

1 people
NameRoleFromSource
CL AURAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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