DOSSIERS / 3.6 RECORDS
← SearchExport PDF
Company dossier

3.6 RECORDS

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980624399 · 980624399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3.6 RECORDS
fr_insee
980624399
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-18
fr_insee
3 RUE d'Aurion, 93110 Rosny-sous-Bois
fr_insee
59.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELMADJID AIT CHERIFactiveAFRICAN CHALLENGE GROUPactiveALPHA CABINE CISSEactiveALY DABOdissolvedAS DU TRANSPORTdissolvedBILLEL BENTAHARactiveCOLORS PARISactiveDEXXYS SERVICESdissolvedDIRTY VIBESactiveECO-NETdissolvedEDITH TRAOREdissolvedFALOWNE AYOULA DIGBEUactiveFanta CamaraactiveGERARD TOKOdissolvedGertrude Yapi sekaactiveGLACEdissolvedHERVE DINANGA TALEKULAdissolvedIBRAHIMA DIAdissolvedIsmael Albert NsendedissolvedIVAN BORSactive

+32 more

People with significant control

1 people
NameRoleFromSource
Paul-Borgia DIKABOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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