DOSSIERS / ANIMATIONS PROMOTIONS SPECTACLES
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ANIMATIONS PROMOTIONS SPECTACLES

FRANCE · COMPANY · INCORPORATED 1986-03-25
KYBE ID: FR-330396508 · 330396508 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANIMATIONS PROMOTIONS SPECTACLES
fr_insee
330396508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-25
fr_insee
1900-01-01
fr_insee
3 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
77.10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

2P-EMdissolved2 WAYS TRADINGdissolved3 D SYSTEMdissolvedAB CODEdissolvedAB LOGSdissolvedACHRA TRANSPORTdissolvedADONGON SYLVAIN LAUBOUEactiveAEGIS CONNECTactiveAFFICHEZ VOS IDEESdissolvedAIR-K PARTNERSactiveALFA PLURI FORMATIONdissolvedALLIANCE PROTECTION SERVICE SASUdissolvedALPHA INTERIMactiveAMBOILE CALCULdissolvedAMS CONSULTINGactiveAM SECURITEdissolvedARES ECHAFAUDAGEdissolvedASSA DIANIactiveASSISTANCE DEVELOPPEMENT CONSEILSdissolvedASSOCIATION POUR FORMATION DES ADULTESdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
BARBIER PATRICKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBIER PATRICK (officer) matches PEP Patrick Barbier — Q66500252. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off