DOSSIERS / 45
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Company dossier

45

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-438110090 · 438110090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
45
fr_insee
438110090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-09
fr_insee
45 RUE DE COURCELLES, 75008 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€1,555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ALEXANDRA GISELE PAULETTE JOLYdissolvedAlexandra VéritéactiveALICE HERBRETEAUactiveALMANACCdissolvedALMANACC EDITIONSdissolvedAMBASSADE DE LA REPUBLIQUE DOMINICAINEactiveANNA GASSNERdissolvedAnne-Sophie RAMAactiveAPERWINdissolvedAPPART EN VUEdissolvedAUDREY HUGUETTE MARTINE KALIFAactiveBABYLONE STUDIOactiveBERTRAND JEANNETEdissolvedBIG BERGdissolvedBUBISBAdissolvedCELINE CHANGactiveCharles BergeonactiveCLAIRE ELISE GORINactiveCLEMENT NACHBAUERdissolvedCOLLEKdissolved

+116 more

People with significant control

4 people
NameRoleFromSource
NITOTDirecteur—France registry
FRANCOIS SeltenspergerDirigeant—France registry
MATTHIEU MALNOYDirigeant—France registry
SEBASTIEN GouletDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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