DOSSIERS / ASSISTANCE VISA ET LEGALISATION
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ASSISTANCE VISA ET LEGALISATION

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930509260 · 930509260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSISTANCE VISA ET LEGALISATION
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930509260
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active
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Simplified joint-stock company (SAS)
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2024-07-05
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152 BD Haussmann, 75008 Paris
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82.99Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveBATTAUSSMANNdissolvedBRANCHI BRANCHAactiveCESARARCHIVESactiveCesar MoukarzelactiveCINECITTA MONTMARTREdissolvedCOEURS DE VILLESactiveCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolvedCRISTAL MANAGEMENTdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
BERTRAND ThorelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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