DOSSIERS / PREVISIONS PREPARATIONS EXECUTIONS CONTR
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PREVISIONS PREPARATIONS EXECUTIONS CONTR

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391399516 · 391399516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PREVISIONS PREPARATIONS EXECUTIONS CONTR
fr_insee
391399516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-14
fr_insee
155 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Companies at this address

682 total

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

100% CLOUDdissolved100% EPIdissolved3Adissolved3CSIdissolved62 EXPRESSactiveA2LIS DECISIONdissolvedA2 & NYCEactiveAA NETdissolvedAARDVARK A ZEBRE TOUTES CREATIONSdissolvedABDON AUDIO VISUELdissolvedABIRactiveABRAHAM IMPORT EXPORTactiveABSMdissolvedA.C COMPTA PLUSactiveA C MdissolvedACORN BRANDS FRANCEdissolvedACP FRANCE 1 SARLdissolvedACP FRANCE 2 SARLdissolvedACROPOLIS TRADING FRANCEactiveACTIONactive

+662 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GauvainPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100