DOSSIERS / 104 A
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Company dossier

104 A

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: 9695004CTRN1MB3CK848 · 912358561 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
104 A
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912358561
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-11
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4 AV HOCHE, 75008 PARIS
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41.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolvedANNE LAURE FRILEUXactive

+272 more

People with significant control

1 people
NameRoleFromSource
BLACK SWAN REAL ESTATE CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100