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COMPTE A COMPTE

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-399127554 · 399127554 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPTE A COMPTE
fr_insee
399127554
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-10-06
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12 RUE DE L'ISLY, 75008 PARIS
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69.20Z
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3
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€80,208
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABYLONdissolvedACCELEC SERVICESdissolvedADMINISTRATIF FACILEdissolvedAIDE ASSISTANCE DOMICILEactiveANNICK MONIQUE LEDRUactiveANVERGURE INTERIMdissolvedANVERGURE RECRUTEMENTdissolvedASSOCIATION DU CENTRE DENTAIRE ISLYactiveATSE CHETIM BATIMENTdissolvedAXCEL PRODUCTION 1activeBAXTER & PARTNERSdissolvedB.P.E. UNIVERSITEdissolvedBRIGITTE SIMONE LOUISETdissolvedCARLOS GONZALEZ GARCIAdissolvedCATHERINE LEGOFFdissolvedCENTRE ORIENT POLITIQ ECONOMdissolvedCOMMUNICATIONS DEPLOIEMENT RESEAUXdissolvedCOMPAGNIE FINANCIERE DU ROSEAUdissolvedCREATURE FILMSactiveEKYPAGE CONSULTINGdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ALAIN JACQUES YVES BurettePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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