DOSSIERS / FIDUCIAIRE DU RECOUVREMENT
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Company dossier

FIDUCIAIRE DU RECOUVREMENT

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930744511 · 930744511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIDUCIAIRE DU RECOUVREMENT
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930744511
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-09
fr_insee
177 AV Georges Clemenceau, 92000 Nanterre
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00.00Z
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€100,000
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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.

ADFA BATIMENTactiveALEF TRAININGactiveALTETIAdissolvedALTURA GESTIONactiveAMB CONSULTING SERVICESdissolvedAMB IMMOBILIERdissolvedASMSdissolvedBERGER ACCOUNTING INTERNATIONAL SERVICESactiveBY STRATEGIESactiveCATHIE ASSOCIATES SARLactiveCLNSdissolvedCOMPUTERLAND SASdissolvedCORAIL TELECOMSdissolvedDPMdissolvedEFC IDFdissolvedEMJOYdissolvedEUROKRAFT BOARD FRANCEactiveFAIRPAYEdissolvedFGIRAUDdissolvedFKT TRANSPORTactive

+33 more

People with significant control

2 people
NameRoleFromSource
OKAMIDirecteur général délégué—France registry
L31 HoldingPrésident du conseil d'administration—France registry

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