DOSSIERS / PROGICIEL MOBILIER BUREAUTIQUE
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Company dossier

PROGICIEL MOBILIER BUREAUTIQUE

FRANCE · COMPANY · INCORPORATED 1989-10-04
KYBE ID: FR-950637827 · 950637827 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PROGICIEL MOBILIER BUREAUTIQUE
fr_insee
950637827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-04
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
46.51Z
fr_insee
€7,622
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolvedSCI GAULIMOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DENISE AH-FENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100