DOSSIERS / PARIS CORNER
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PARIS CORNER

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927814368 · 927814368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARIS CORNER
fr_insee
927814368
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-04-18
fr_insee
5 RUE Pleyel, Bureau 3, 93200 Saint-Denis
fr_insee
47.91B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

656 total

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

3D CONSULTANTSdissolvedA2R TRANSactiveAbdelghani ZeghbibactiveAbdelkader FERNANEactiveABD GESTIONactiveACTION FORMATIONactiveADOMPO LEANDRE YAPOactiveAD PRIMEURactiveAEJ PRODUCTIONdissolvedAERAUTEC IDFdissolvedAF NETactiveAFR SERVICESactiveAG GROUPE PROPRETEactiveAGNES MAKILA TUDIANGONGAactiveAHMED BERKANEdissolvedAHMED WALID MEKAMCHAactiveALBATAR PRODUCTIONSactiveALFAWEBactiveALIMENTATION GENERALEactiveALLIANCE BATIMENTactive

+636 more

People with significant control

1 people
NameRoleFromSource
Fizan MohammadPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

Risk journey — why 22?

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