DOSSIERS / CERTIFICATION SERVICES
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Company dossier

CERTIFICATION SERVICES

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933881237 · 933881237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERTIFICATION SERVICES
fr_insee
933881237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-08
fr_insee
7 B RUE du Chapeau Rouge, 21000 Dijon
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ACTIVE HERITAGEdissolvedACTIVE SOLUTIONSdissolvedALI KOSEKactiveALPHA SOLUTIONSactiveALPHISactiveANNE-MARIE IDIL GURBUZactiveAudrey HERGLEdissolvedAURELIE JOSIANE CLAUDE PERRINactiveAUTO MIRALI 24dissolvedBARDY MOBILITY MEATdissolvedBFC PREVactiveBFC REPROGdissolvedCHRISAYAdissolvedCHRISTOPHE REVELdissolvedCITOYEN ET COMPAGNIEactiveCOEUR DE RENOVATIONactiveCOFFRIdissolvedCOMPAGNIE ENERGETIQUE DE FRANCEdissolvedCONSTRUCTISactiveCOTE D'OR PARACHUTISMEdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME WOSIKPrésident—France registry
NICOLAS NIEPELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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