DOSSIERS / TEMPS REEL
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TEMPS REEL

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448595736 · 448595736 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEMPS REEL
fr_insee
448595736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-20
fr_insee
127 RUE AMELOT, 75011 PARIS
fr_insee
73.11Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,607 total

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

75 DECORSactiveA2C CONSULTANTactiveA.B COLORATIONactiveABDELAHAK YOUCHEdissolvedABDEL BEDDARdissolvedABDELHADI MOKHTARIactiveABDENASSER AZEDOUdissolvedABDOULAYE DIARRASOUBAdissolvedABEL EUSEBIOdissolvedABEL FARIA DA COSTAdissolvedABEL FERREIRA ALEXANDREdissolvedABEL GOMES GOMCALVESdissolvedABEL MENDANHA LOUREIROdissolvedABILIO ALVES GARCEZdissolvedABILIO AMOROSO DE ABREUdissolvedABILIO GOMES TAVARESdissolvedABONEdissolvedABOULGHASEM MOHASSELYdissolvedABYSSHIANdissolvedAC BATdissolved

+1,587 more

People with significant control

2 people
NameRoleFromSource
ANTOINETTE CADEAUPrésident—France registry
DIDIER FOURNETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,607 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100