DOSSIERS / FRANK PAYNE
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Company dossier

FRANK PAYNE

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: 8945007BR02WO762RT64 · 847633310 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FRANK PAYNE
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847633310
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-29
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21 PL DE LA REPUBLIQUE, 75003 PARIS
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46.42Z
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€1,000
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Companies at this address

502 total

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

1311 VENTURESdissolved26 DIGITALdissolved2MKB INVESTdissolved526active72 RUE DULONGdissolved97 HEURES 20 EDITIONSdissolvedA3 HOLDINGdissolvedA3 LEDdissolvedAARON SOUSSANdissolvedABDELAZIZ EL BAHRI KEBBABactiveABDLIactiveAB SARLactiveACCESS CITY BIKEdissolvedACROBATES FILMSdissolvedACTIO ARCHITECTUREactiveAD AUTOactiveADELAIDE PRODUCTIONSdissolvedADELCAdissolvedADI-ONE 26dissolvedADM SYSTEMSdissolved

+482 more

Connections

8 links
Shared operator — likely the same administrator
KROBAT CONSTRUCTIONShared officer / director · 9 share thisTALENTSWIDE INTShared officer / director · 9 share thisNSDGNShared officer / director · 9 share thisGOLEVERShared officer / director · 9 share thisAlfa Gastronomieservice GmbHShared officer / director · 9 share thisVHR TECHShared officer / director · 9 share thisSCI RIBERAC 2Shared officer / director · 9 share thisPANAMEOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ENES DoganPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 502 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100