DOSSIERS / AROUND THE WORLD
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Company dossier

AROUND THE WORLD

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417935095 · 417935095 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AROUND THE WORLD
fr_insee
417935095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-06
fr_insee
21 AV DE LA GARE, 78310 COIGNIERES
fr_insee
51.4A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AADIMdissolvedABDENOR NOUIdissolvedAC DLdissolvedADEL INVESTdissolvedA.D.QUATactiveAK CONSTRUCTIONactiveALEXANDRE CATRYdissolvedALLIAGE SARLdissolvedANIMONOUNOUdissolvedANNAdissolvedARCHITECTURIALdissolvedARTEM TELECOMMUNICATIONactiveARTISANS ASSOCIES ONE SHOT NETTOYAGEdissolvedA-SECUREactiveASTRID L.dissolvedAUDITECHactiveAUTOTRAPPESdissolvedBATI FORTactiveBELLE RESIDENCEdissolvedBODY LISSactive

+117 more

People with significant control

1 people
NameRoleFromSource
ARNAUD JULIENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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