DOSSIERS / FINANCE CONTACT
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FINANCE CONTACT

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-444948590 · 444948590 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE CONTACT
fr_insee
444948590
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-02-07
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1 RUE CASTEX, 75004 PARIS
fr_insee
70.22Z
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€137,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AINSCO FRANCEdissolvedALBA REDA THEATREactiveANTOINE OLLIVIERdissolvedASMAE EL BOUJIDYdissolvedASSO ASAP-AS SOON AS POSSIBLEactiveATOMIC BAMBOOSactiveBASTILLE MEDIAdissolvedBONIS BENOITactiveCAMILLE CLAIRE ALICE BOBY DE LA CHAPELLEdissolvedCAROLE PUPPIdissolvedCLAIRE SUZANNE MARIE AXELLE MOREL FATIOactiveCOLETTE YAICHactiveDANIELLE GOURDONdissolvedELISE PELLEGRINactiveEMILIE SANDRINE PAYETactiveFABIENNE RENEE VALENTINdissolvedFANNY LAURENCE ANNIE ETIENNEactiveFONCIERE SAINT JEANdissolvedFRANCE DIVERSITE MEDIAdissolvedGAETAN JESTINactive

+31 more

People with significant control

1 people
NameRoleFromSource
MATHIEU TOULZA DUBONNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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