DOSSIERS / PORTFOLIO INVESTISSEMENTS
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Company dossier

PORTFOLIO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-415175405 · 415175405 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PORTFOLIO INVESTISSEMENTS
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415175405
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active
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Limited liability company (SARL)
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1998-01-20
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66 AV de la Grande Armée, 75017 Paris
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68.10Z
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1
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€355,622
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Connections

8 links
Shared operator — likely the same administrator
SERVIM ENTREPRISESShared officer / director · 9 share thisSCI BOULANGERS 22Shared officer / director · 9 share thisSARL FIVE FINGER INVESTMENTSShared officer / director · 9 share thisSCI POTEAU 1Shared officer / director · 9 share thisSCI SAINTE 100Shared officer / director · 9 share thisLILLY WORLD ENTERTAINEMENTShared officer / director · 9 share thisGXPShared officer / director · 9 share thisSCI PARIS MAGENTAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GREGORY UrmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100