DOSSIERS / [ND]
← SearchExport PDF
Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952259141 · 952259141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952259141
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-05-05
fr_insee
[ND] [ND] [ND], [ND] VELIZY-VILLACOUBLAY
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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