DOSSIERS / DEAUVILLE
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Company dossier

DEAUVILLE

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-923765010 · 923765010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEAUVILLE
fr_insee
923765010
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-11
fr_insee
3 RUE WASHINGTON, 75008 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSOLU SANTE CENTERdissolvedAFASOactiveA.F.P.F.C.M ASSU FRAN PROM FILdissolvedANTRENASdissolvedASSOCIATION GOES HactiveBARDAILLE DE PARISactiveBENERVILLEactiveBENJIMMOactiveBERNARD SEBAONIactiveCAFE ET COMPAGNIEdissolvedCELIO DE SOUSA RODRIGUESactiveCHEMIFCON INTERNATIONALactiveDOMINIQUE SCEMAMAdissolvedFB COMPANYdissolvedFRESYLVALdissolvedKAZARS GROUPdissolvedKERAdissolvedLE BARON SISSERIAN SASdissolvedLE NOUVEL ELAN MEDITERRANEENactiveLES FILMS DE L ARCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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