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Company dossier

PROJEXTRADE

FRANCE · COMPANY · INCORPORATED 1982-10-26
KYBE ID: FR-325615425 · 325615425 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePROJEXTRADE

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Registration325615425

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1982-10-26

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Registered address14 AV DE L'OPERA, 75001 PARIS

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Industry46.12B

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Share capital€30,000

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Companies at this address

697 total

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

100 ONZE BLOIS MSactive 121 DIGITAL MEDIAactive 2B20dissolved 7 EMOTIONSactive AAFPactive AASTRIOdissolved ABBAYE SERVICESdissolved ABDOULAYE DICKOdissolved ABFR CONSEILactive ABN TOURSdissolved A.B.T. 1active ACEDISdissolved ACETEE RELATIONS PUBLIQUESdissolved ACIDE MUSICdissolved ACTION PREVENTION RISKdissolved ADALAN CONSULTINGdissolved ADALAN FACTORYactive AD. COMMUNICATIONactive AFRICA BUSINESS SOLUTIONSdissolved AFTESIAdissolved

+677 more

Connections

1 link

Shared operator — likely the same administrator

MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MIREILLE Abou Haila	Président	—	France registry
SAMIR MAALOUF	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 697 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100