DOSSIERS / DUBLIN
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Company dossier

DUBLIN

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-983833682 · 983833682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUBLIN
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983833682
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active
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Simplified joint-stock company (SAS)
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2024-02-09
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5 RUE Maidstone, 60000 Beauvais
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43.11Z
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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

62 total

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

AB CONCEPTdissolvedABDALLAH TAKHZANTdissolvedANTHONY CARLOS JOSE ALBINO FERNANDESdissolvedBEAUVAIS32activeB-SAFEdissolvedCABINET DU DOCTEUR DEMAREZ VANBERSELdissolvedCAMILLE MADELEINE DECAMPSactiveCAROLINE COUTANTactiveCEDRIC ANDRE MAURICE FIRMINdissolvedCHESLIE-ANNE RAMOSactiveCONCERTOdissolvedCXCdissolvedDELTA PHI CONSEILdissolvedDES PILETSdissolvedDES VIGNONSdissolvedDEVAMBEZ FINANCEdissolvedDOMINIQUE REINEdissolvedEAF PARTICIPATIONSdissolvedEVELYNE SPIREactiveFLORENCE MICHELE CECILE BUTEZactive

+42 more

People with significant control

1 people
NameRoleFromSource
AIDEN MARTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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