DOSSIERS / 18M
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Company dossier

18M

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: 9695006XOSU98CMEWJ56 · 794807784 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
18M
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794807784
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dissolved
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Limited liability company (SARL)
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2013-08-14
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28 CRS ALBERT IER, 75008 PARIS
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68.10Z
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

2LS PARTNERSdissolved32 FOCHactive47 KLEBERdissolved72 MARCEAUactive80 TECHNOLOGIESdissolvedABUNDYS CAPITALdissolvedADVICESdissolvedADVICES OFFICEdissolvedAERA GROUPdissolvedAGGAR AMENAGEMENTdissolvedAGRIDOMactiveALCHIMEDICSactiveANDREW MAC THOMASdissolvedANGELIQUE EMMANUELLE BESSONactiveA.N.T. CONSEILSdissolvedAOG CORPdissolvedAPOLLO EXECUTIVEdissolvedARTYSIUMdissolvedASLAN INVESTISSEMENTdissolvedBALTHINVESTactive

+77 more

People with significant control

1 people
NameRoleFromSource
JACQUES LevyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100