DOSSIERS / 101 INVESTMENT
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Company dossier

101 INVESTMENT

FRANCE · COMPANY · INCORPORATED 2023-01-21
KYBE ID: FR-948200605 · 948200605 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
101 INVESTMENT
fr_inpi
948200605
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active
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Simplified joint-stock company (SAS)
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2023-01-21
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34 QUAI de Dion Bouton, 92800 Puteaux
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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

169 total

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

A D H O CactiveADRENALINE AUTOMOBILESactiveAFRICA TELECOMS NETWORKS (ATN)activeAGENCE DE CREATION DE BAR A COCKTAILS - ACBCdissolvedAGENCE DE GARDIENNAGE ET SECURITEdissolvedAGROSIGMAdissolvedALEX ABDALLAHdissolvedAnais Yvonne Marie FERTEactiveANDRE PIERRE PITONdissolvedANNE SOPHIE LOUISE CORVESTactiveAPES DES LP(ASSOC PROF ENSEIGNE SOCIAL)activeASS FRANCAISE AUTOMOBILE CLUB DE L'AUTOactiveASSOC GESTION AGREE CHIR DENTIdissolvedAUDREY DEBORAH DESVIGNESdissolvedBADR EL BAKKAYactiveBARMAK GHAVAMIZADEH MEUBODIdissolvedBATMEDactiveBDR 92 PUTEAUX 34 BOUTONdissolvedBETTY MARIE BOUGLENANdissolvedBEWAREactive

+149 more

People with significant control

1 people
NameRoleFromSource
EDMOND BOU ZERDANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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