DOSSIERS / PROFILE INTERNATIONAL
← SearchExport PDF
Company dossier

PROFILE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1993-06-22
KYBE ID: FR-391560299 · 391560299 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROFILE INTERNATIONAL
fr_insee
391560299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-22
fr_insee
34 BD DES ITALIENS, 75009 PARIS 9
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

60W CAPITAL MARKETSdissolved60 W CONSULTINGdissolved66EC HOLDCO 1dissolvedABDEL DJALIL BOURAIMAactiveABSOLUTELY FAUXactiveACHATS & VENTES IMMOBILIERESdissolvedACS CONSULTINGactiveADLINKSdissolvedADVANCIAdissolvedA.F.P.G.CONSULTINGdissolvedAGENCE CENTRALE DE PROTECTIONdissolvedAGENCE CENTRALE PRESTATIONS HOLDINGactiveAGENCE DEV CONSEILdissolvedAIONdissolvedALDO GIULIANINI SAdissolvedALLARD WAY FRANCEdissolvedALTEA CONSTRUCTIONSdissolvedA.M.B.E GROUPdissolvedAMPLITUDEdissolvedAMPLITUDE CONSEILdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
ROBERT LylePrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

medium

Politically exposed person (PEP)

ROBERT Lyle (officer) matches PEP Robert Lyle — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 34?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif