DOSSIERS / AUDIT DEPLOIEMENT ET MAINTENANCE
← SearchExport PDF
Company dossier

AUDIT DEPLOIEMENT ET MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978387777 · 978387777 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT DEPLOIEMENT ET MAINTENANCE
fr_insee
978387777
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-08
fr_insee
12 RUE du Helder, 75009 Paris
fr_insee
33.20D
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLAW AVOCAT - AREIMAdissolvedANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUGUSTIN AUGUSTIN WEINBERGERactiveAVENIRdissolvedBBR NEGOCEactiveBERLIN SOURCEdissolvedBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL CONSULTINGdissolvedCAPITAL FORMATIONSdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolvedCOM&SENS TERRITOIRESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
Timothée Christian Antoine BARBOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100