DOSSIERS / ENTREPRISE RIAZ
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Company dossier

ENTREPRISE RIAZ

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977819663 · 977819663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENTREPRISE RIAZ
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977819663
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active
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Simplified joint-stock company (SAS)
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2023-07-25
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8 RUE Louis Armand, 95600 Eaubonne
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGF CONCEPTactiveAKILOCactiveALTER.PACK SARLdissolvedAMDF COUVERTUREactiveANDREETTIdissolvedASSURTOOdissolvedATBdissolvedATLANTIQUE HYGIENE NET SERVICESdissolvedB9 RENOVATIONactiveBOSAL RENOVEdissolvedBTC RENOVATIONactiveBUREAU D'ETUDES COMMERCIALES ET ECONOMIQUESdissolvedBZ TELECOMMUNICATIONSdissolvedC.E.G.dissolvedCLEAN LIFE SERVICEdissolvedCOLOSSALE PROTECTION SARLdissolvedDELTA EXPANSIONdissolvedDOM AUDIT ET CONSULTINGactiveDREAM CARdissolvedEDILIQactive

+61 more

People with significant control

1 people
NameRoleFromSource
Haroon RIAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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