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CRB PUBLICATION

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-441178415 · 441178415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CRB PUBLICATION
fr_insee
441178415
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-09
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
58.14Z
fr_insee
€350
fr_insee

Companies at this address

204 total

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

1001TALENTSactiveA2SIAdissolvedAbdellah FerreractiveACCES CHICactiveADELE BOUDAYAactiveAFA INTERNATIONAL TRANACTION AND SERVICdissolvedAFRICA IMPORT EXPORTdissolvedAHOLICactiveA I L E INFORMATIQUEdissolvedAITICdissolvedALAIN INS VIDEOdissolvedALPHA WANE MAHIdissolvedAMBactiveANGELA BUNOANactiveANNA SOLOVYEVAdissolvedANNE FRANCE DELAHAYEdissolvedARROGANSSactiveA.T.X INTERNATIONALdissolvedAVNER BUSINESS SCHOOLdissolvedAYA EDWIGE CHRISTELLE BAMBAdissolved

+184 more

Connections

1 link
Shared operator — likely the same administrator
ESTHERShared officer / director · 2 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
MICHEL GEORGES BonnanPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100