DOSSIERS / INFRASUD
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Company dossier

INFRASUD

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932344518 · 932344518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFRASUD
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932344518
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active
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Limited liability company (SARL)
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2024-09-03
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6 B BD Berthelot, 34000 Montpellier
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2K SECURITEactiveACB33dissolvedACD IMMOBILIER EURLactiveACESO THERAPEUTICSactiveACF TRANSdissolvedAdrian WijatkowskiactiveADSUM DRIVEactiveAGHILES BOUCHEBBAHactiveAJC ENERGIEactiveALBAN JEAN JACQUES DENISactiveAMELIE MARIE REBAUDdissolvedANGELIQUE OCEANE LE BLEGUETactiveANTHONY NICK NORMANDdissolvedARCEAGUARDactiveARGANIK BEAUTYdissolvedARNAUD JULIEN GOETTELMANNdissolvedAURELIE SARAH CREOUERactiveAUSSILLON FORETSactiveAUTOMOBILE OCCITANIEdissolvedAVANOEdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
YOUNES RYAD TATACHAKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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