DOSSIERS / 1.B.2.C
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1.B.2.C

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: 9695002RB5NQWRASHA65 · 853753119 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1.B.2.C
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853753119
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dissolved
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Limited liability company (SARL)
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2019-09-13
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20 RUE LAVOISIER, 95300 PONTOISE
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74.90B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactive6LS NOTRE-DAME-DE-MONTSdissolvedA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedABC FACTORYdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABRPdissolvedABYX CONSULTINGdissolvedACCESPROdissolved

+688 more

People with significant control

3 people
NameRoleFromSource
FABIEN NOISETTEPrésident—France registry
FRANCOIS MARC EMMANUEL POULAINPrésident—France registry
MICKAEL MOULINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 708 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