DOSSIERS / GRANDE EPICERIE
← SearchExport PDF
Company dossier

GRANDE EPICERIE

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-928109651 · 928109651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GRANDE EPICERIE
fr_insee
928109651
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-26
fr_insee
145 RUE de Noisy-le-sec, 93260 Les Lilas
fr_insee
00.00Z
fr_insee
€100
fr_insee

Companies at this address

916 total

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

2N EVENTactive2S DRIVEactive3M LUXURYactive7H34activeAB BATdissolvedABB DRIVEactiveAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveABOUBAKEUR BAKSISSIactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADENLYactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactive

+896 more

People with significant control

1 people
NameRoleFromSource
LONGSHUI LUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

Risk journey — why 22?

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