DOSSIERS / FUNDARING
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FUNDARING

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: 969500L04P90ZGZ71758 · 905158713 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FUNDARING
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905158713
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dissolved
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Limited liability company (SARL)
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2021-11-16
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90 BD FLANDRIN, 75016 PARIS
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJASSOCIESactiveALBERT BENATARdissolvedALIX PREVOTEAUdissolvedALPHAVILLdissolvedAMBASSADE DU MONTENEGROactiveAUDREY JULIE HOFFMANNactiveAUDREY LOYdissolvedBAILET-DEVEZ1dissolvedBEMEDIATVdissolvedCharles Pierre Michel PrévoteauactiveCHESHAMdissolvedCHRISTOPHE EDMOND JACQUES LEPAGEactiveC&J CONSULTINGdissolvedCLactiveDATACIELdissolvedDOFINE MANAGEMENTdissolvedFB-CONSULTINGdissolvedF&FAISANDERIEdissolvedFRANCOIS DE PELLEGARS-MALHORTIEdissolvedG.A CONSEIL ET COACHINGdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN EMMANUEL JOEL BaertPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100