DOSSIERS / NEGO LOCATION
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NEGO LOCATION

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-927727719 · 927727719 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NEGO LOCATION
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927727719
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active
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Simplified joint-stock company (SAS)
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2024-05-03
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249 QUAI VOLTAIRE, 77190 Dammarie-les-Lys
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41.20A
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€10,000
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Companies at this address

189 total

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

77 PHOTOGRAVUREdissolvedABAIR TRANSPORT SERVICEactiveABDUL REHMANdissolvedACROBATactiveA.D. NETdissolvedAFRICAINE VIS A VISactiveAFTDN LES RETROUVAILLESdissolvedAGUE TAIROU FERDINAND KOUAMA-BONIdissolvedALPHA BATECHdissolvedAMSdissolvedANATELIER ET COMPAGNIEactiveASSOCIATION AFRICAINE DES GROUPES MUSICAUX, D'AIDE AUX ENFANTS ORPHELINS, DES PERSONNES AGEES ET HANDICAPEES-HUMANITAIREactiveASSOCIATION BLUES'N TRADactiveASSOCIATION DE SOLIDARITE ET DE CITOYENNETE DE DAMMARIE LES LYS ET L'AGGLOMERATION DE VAL DE SEINEactiveATOUT GRIMPEactiveAUTO-FLECHEdissolvedAUTOS ASLANdissolvedAXIOM INVESTISSEMENTactiveAXIOM PATRIMOINE HOLDINGactiveBAHOZ CONSTRUCTIONdissolved

+169 more

Connections

1 link
Shared operator — likely the same administrator
SOCCORShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHANE POUCHOUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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