DOSSIERS / 0X90
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Company dossier

0X90

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: 96950080UXJ78QVO0H64 · 897738514 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
0X90
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897738514
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active
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Simplified joint-stock company (SAS)
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2021-11-18
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66 AV DES CHAMPS ELYSEES, 75008 PARIS
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66.12Z
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€6,667,019
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved3BIOTECHactive

+4,569 more

People with significant control

2 people
NameRoleFromSource
Natacha CastellanMembre du directoire—France registry
JEAN-BAPTISTE LOUIS GERARD AVIATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

Risk journey — why 22?

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