DOSSIERS / FAKE
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Company dossier

FAKE

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442293775 · 442293775 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAKE
fr_insee
442293775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-12
fr_insee
35 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
73.11Z
fr_insee
0
fr_insee
€13,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF ZEMRIdissolvedARISTOCRATESdissolvedBEY TOURSdissolvedCATHERINE FANNY LAURENTdissolvedETABLISSEMENTS M. FISCHERdissolvedHELENE DE KORGANOFFdissolvedINFO QUICKdissolvedISABELLE MARIE ASTRUCdissolvedKADESHA BAGWELLactiveKAT PRODUCTIONactiveLOU HUBERTactiveMAHONEY TRAINING CONSULTANTSdissolvedMAMN PYAJIMPNactiveMARIE-EDITH ROBINNEactiveNEVATEXdissolvedRENE LEMOUXdissolvedSISTERHOOD PRODUCTIONdissolvedSOC F2BdissolvedSOPHIE ANNETTE MICHELE VIGERdissolvedTHEATRE DU RAMEAU D ORactive

+2 more

People with significant control

1 people
NameRoleFromSource
JULIEN CRESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100