DOSSIERS / ACTUAL INVESTISSEMENT
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Company dossier

ACTUAL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420403768 · 420403768 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTUAL INVESTISSEMENT
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420403768
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dissolved
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Limited liability company (SARL)
fr_insee
1998-10-01
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76 AV DE WAGRAM, 75017 PARIS
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68.10Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Adèle JulienactiveALBERT CHAOUATdissolvedANNE VILLALARDactiveBEPA TMVdissolvedBETTER PATHactiveCAPUCINE DAVISSEAUdissolvedCAROLINE CLEMENTactiveCATHERINE BLANCHE SYLVIE PAGLIANOdissolvedCOHEN'S INVESTdissolvedFDP SOLUTIONSdissolvedFINANCIERE WAGRAMdissolvedFLORAISON PARISdissolvedGA HOLDINGactiveGALEMBERT AVOCATSdissolvedGEORGES TERNAYactiveGHISLAIN DAVIDdissolvedGREGOIRE MATTHIEU PALLARDYactiveGUILLEMIN FLICHYdissolvedIVANA VIDAKOVICactiveJACQUES ALAIN ADAMactive

+42 more

People with significant control

1 people
NameRoleFromSource
YVES ODRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100