DOSSIERS / OBSERVATOIRE SARL
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Company dossier

OBSERVATOIRE SARL

FRANCE · COMPANY · INCORPORATED 1992-09-21
KYBE ID: FR-388567190 · 388567190 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OBSERVATOIRE SARL
fr_insee
388567190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-09-21
fr_insee
2022-07-04
fr_insee
3 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
55.90Z
fr_insee
€432,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

2D LAVAGEdissolvedACADEMIE DANSE MONTPARN MEYER DRAGADZEactiveACCESS CIDdissolvedA C L DactiveACTBdissolvedACTIVE CONSEIL CONSULTANTSactiveA D I PdissolvedAIRASMUS IIdissolvedAIRASMUS IIIdissolvedAIRASMUS IVdissolvedALITISdissolvedALPHADERMactiveALTHOUSE DEVELOPPEMENTdissolvedALTITUDEdissolvedALVECTISdissolvedALVIMMOdissolvedAMT CONSULTINGactiveANF SARLdissolvedANNE MARIE SARGUEIL & ASSOCIESactiveANTELOPEdissolved

+265 more

People with significant control

3 people
NameRoleFromSource
BERNARD TononPrésident du conseil d'administration—France registry
DIDIER JEANNEAUPrésident du conseil d'administration—France registry
PIERRE DurandPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Durand (officer) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Durand (officer) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off