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Company dossier

LE16COM

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-413139965 · 413139965 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE16COM

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Registration413139965

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-11

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Registered address86 B RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Industry62.01Z

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Employees10

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3W NETdissolved ADPVSdissolved AVENTERSdissolved AVENTERS IMPRESSIONdissolved AVENTERS MEDIAdissolved BOUTONNERIE SURESNOISEdissolved B.S.1.active BS3active DEEPFISH TECHNOLOGIESdissolved DRS INVESTdissolved FINANCIERE Sdissolved GALOS RSSIdissolved GEEK MEdissolved INTERNATIONAL CONSULTANT EXPERTdissolved INTERNATIONAL GREETINGS SASactive I PLAY THIS GAMEactive JOBTICdissolved JOELLE SEBBAHdissolved LE16ITdissolved [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE Maigrot	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100