DOSSIERS / 17-23 PRODUCTION
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Company dossier

17-23 PRODUCTION

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-410334239 · 410334239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
17-23 PRODUCTION
fr_insee
410334239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-26
fr_insee
1560 RTE DE QUARANTE SOUS, 78630 ORGEVAL
fr_insee
59.11A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3B IMMOdissolved4LEVELUPactiveABDELHALIM ES SASSIactiveABILYCAREactiveABILYCARE INVESTactiveADALCOOLdissolvedALFARIVAdissolvedALIFdissolvedALLIAGE EMBALLAGEdissolvedAMAZdissolvedA.M.CdissolvedA.M CONSULTINGdissolvedAMENAGEMENT ELEGANCEdissolvedAMIX FRANCE NUTRITIONdissolvedAMT CONSULTANTdissolvedANCESTRAL WELLNESSdissolvedASSAINISNETdissolvedAZURITE LIFE SCIENCEdissolvedBATISCIXdissolvedBEN&FILS LUXEdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
ISABELLE TEXIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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