DOSSIERS / 11BIS
← SearchExport PDF
Company dossier

11BIS

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937843357 · 937843357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
11BIS
fr_insee
937843357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-28
fr_insee
58 RUE de Monceau, 75008 Paris 8e Arrondissement
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactiveACTIV CONFIANCEdissolved

+693 more

People with significant control

1 people
NameRoleFromSource
Jeanne Marie Annabelle POENCESPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

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