DOSSIERS / 25 D
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Company dossier

25 D

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: 969500YK3U9BFEHBFF81 · 913146361 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
25 D
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913146361
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-04
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4 AV HOCHE, 75008 PARIS
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68.20B
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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.

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved30INFORTY 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

2 people
NameRoleFromSource
ROUZBEH Badi ArezDirecteur général délégué—France registry
MELHEM SamahaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100