DOSSIERS / CABINET NETTER
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Company dossier

CABINET NETTER

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440279495 · 440279495 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET NETTER
fr_insee
440279495
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-21
fr_insee
36 AV HOCHE, 75008 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€773,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

1808 INVESTactiveACAMAS INTERNATIONALdissolvedAEF AVOCAT A LA COURdissolvedAGENCE PUBLICITE PUBLIMAXdissolvedAG PRESSEdissolvedALMA LUXactiveAMELIA GARRETactiveAMTICO INTERNATIONAL SAdissolvedANTOINE NIKITA RADELETactiveARGO CAPITALdissolvedARGO CAPITAL PARTNERSactiveARGO TECHNOLOGIESdissolvedAS IMMOdissolvedASTROLABEdissolvedAVERTIM CONSEILdissolvedAVERTIM FRANCEdissolvedAVIACORPdissolvedAXITYdissolvedBARBER SHOPdissolvedBELLECOTE INVESTdissolved

+242 more

People with significant control

3 people
NameRoleFromSource
ALEXIS RenardDirecteur général délégué—France registry
JEREMIE PalacciDirecteur général délégué—France registry
Gabriel Le Cardinal de KernierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100