KYBE — See who's really behind any company

Company dossier

DIFFERENCE

FRANCE · COMPANY · INCORPORATED 1991-07-02
KYBE ID: FR-382562957 · 382562957 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIFFERENCE

fr_insee

Registration382562957

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-07-02

fr_insee

Registered address5 RUE DE L'AGENT BAILLY, 75009 PARIS

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE MARIETTA PAULINE MOUCHARDdissolved ALICE MATHILDE FLORYSE OLLIERactive ASTRID MARIE MERCEDE MOUGETdissolved CAMILLE D'ARCIMOLESdissolved CIGARE ET LITTERATUREactive Ekaterina Krutogolovaactive FATHY EL DOUGHBSHYdissolved FATTACCIOLI - GUIBALdissolved FAVANNEdissolved FENG XUactive FRANCK FOUANONdissolved GABRIEL MOREAUactive GUZEL ISHMATOVAactive ISMAIL BELFQUIHdissolved JACOB JACQUES TEMINdissolved JACQUELINE KHOUEIRYdissolved JACQUETTA RUTH JULIA ROBERTSONdissolved JEANNE ABLYdissolved JEANNE MAVOUNGOUactive JEAN PIERRE GALIactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100