DOSSIERS / DEPOT DE GRANDES MARQUES
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DEPOT DE GRANDES MARQUES

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-950023507 · 950023507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEPOT DE GRANDES MARQUES
fr_insee
950023507
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
15 RUE DE LA BANQUE, 75002 PARIS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBAN SALANOUBATdissolvedALUDON DROIT ET CREATIONactiveANTOINE LEGERdissolvedBIG GESTIONactiveCHAMBRE SYNDIC TEXTILES AMEUBLEMENTactiveDIDIER GRUSELLEdissolvedDIGIXOdissolvedFLOCNOSactiveHAMADRYADESactiveINCARA LABdissolvedMAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATIONdissolvedMAX MILO PRODUCTIONactive[ND]activeNINA BITOUNactiveNOVACOM ASSOCIESdissolvedPARIS BEAUSITE IMMOBILIERdissolvedPATRICK BERNHEIMactivePATROCLEdissolvedPRODUCE INTERNATIONALdissolvedRIWactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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