DOSSIERS / 14 SEPTEMBRE
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Company dossier

14 SEPTEMBRE

FRANCE · COMPANY · INCORPORATED 1997-10-02
KYBE ID: FR-413958646 · 413958646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
14 SEPTEMBRE
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413958646
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active
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Simplified joint-stock company (SAS)
fr_insee
1997-10-02
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92 BD VICTOR HUGO, 92-98, 92110 CLICHY
fr_insee
73.11Z
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50
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€99,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

12 VALITONdissolved1FLUENCE DIGITALEdissolvedALLIANCE TECHNOLOGIESactiveALLRIGHT TECHNOLOGIESactiveARC INVESTactiveARUBAdissolvedBAG LOGISTIQUEdissolvedBELISSENTactiveBETC GROUP HOLDINGdissolvedBLADIPHONEdissolvedBUBBLEIN COURTAGEdissolvedBUBBLEIN HOLDINGdissolvedBUBBLEIN SERVICESdissolvedBUC R8dissolvedBUILDING VALUEdissolvedBV CONSEILdissolvedC2MdissolvedCARROTRADEdissolvedCENTURY CAR SERVICESdissolvedCHACHIMMOdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
MARINE ChapuisDirecteur général délégué—France registry
THOMAS FrebourgDirecteur général délégué—France registry
LHLC PRESSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100