DOSSIERS / EXPORT 248
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Company dossier

EXPORT 248

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-953665361 · 953665361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPORT 248
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953665361
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active
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Simplified joint-stock company (SAS)
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2023-07-31
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17 PL du Général de Gaulle, 93100 Montreuil
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00.00Z
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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

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

People with significant control

1 people
NameRoleFromSource
Sikou CAMARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

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