DOSSIERS / FRANCEPARGNE
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Company dossier

FRANCEPARGNE

FRANCE · COMPANY · INCORPORATED 1993-03-26
KYBE ID: FR-390604387 · 390604387 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCEPARGNE
fr_insee
390604387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-03-26
fr_insee
121 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€68,592
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

100 WAYSdissolved22 MOBILITYactive354 VAUGIRARDactive7 & ASSOCIESdissolvedABM SERVICESactiveACAISdissolvedACLAVIS TECHNOLOGIESactiveADEQUATION CONSEILSdissolvedAD MAJORAdissolvedADVENIOdissolvedAFRICA & PARTNERSdissolvedAGENA CONSULTINGactiveAGENCE EUROPEENNE DE TRADUCTIONdissolvedAGORAdissolvedAIAINDUSTRIESactiveA.I.C. ABRIC INTERNATIONAL CONSULTINGactiveAINA MEDIAdissolvedALB FTactiveALCIADEdissolvedALLIANCE-SENIORdissolved

+285 more

People with significant control

1 people
NameRoleFromSource
JORGE PENEDA DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100