DOSSIERS / ACTION EVENEMENT BOOKING
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ACTION EVENEMENT BOOKING

FRANCE · COMPANY · INCORPORATED 2026-02-23
KYBE ID: FR-101417731 · 101417731 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTION EVENEMENT BOOKING
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101417731
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active
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Simplified joint-stock company (SAS)
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2026-02-23
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145 RUE de Noisy-le-sec, -CS 20008-, 93260 Les Lilas
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90.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolvedALI AIT DJOUDI OUFELLAactive

+389 more

People with significant control

1 people
NameRoleFromSource
Florin DUMITRUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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