DOSSIERS / KEY PEOPLE
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Company dossier

KEY PEOPLE

FRANCE · COMPANY · INCORPORATED 1994-09-28
KYBE ID: FR-398389205 · 398389205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KEY PEOPLE
fr_insee
398389205
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-09-28
fr_insee
6 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
90.01Z
fr_insee
1
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMC CONSEILdissolvedAMETTISdissolvedANNIE LEBEGUEdissolvedANYWIND ENERGIES RENOUVELABLESdissolvedART ENTREPRISE COMMUNICATIONactiveART ET PLAISIR SASdissolvedASSU EXPERTISE PATRIMOINEdissolvedASSURANCES AGRO SOLUTIONSdissolvedASSURANCES ET SOLUTIONSdissolvedAXELIAdissolvedBELLENOUX CONSEILS FINANCIERSdissolvedBENOUGOdissolvedBRAND BOXdissolvedCAP NEGREdissolvedCARJOU AMENAGEMENTdissolvedCCLCdissolvedCHTRESOR ARTdissolvedCOMPAGNIE DE GESTION HOTELIERE DE LUXEdissolvedCOMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMdissolvedCONSEIL ET ACTUARIAT FINANCIERdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
Philippe LE ROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100