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FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-451831739 · 451831739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOP IN
fr_insee
451831739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-09
fr_insee
10 VLA D'ESTE, 75013 PARIS
fr_insee
46.43Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

9 & RENOVATIONdissolvedALEXANDRE ANdissolvedAMIRA PEREZdissolvedANNE MARIE KHERdissolvedAURELIE LAURA JESSICA CHANK-HA RAKOTOFIRINGAdissolvedBUN SANN DIEPdissolvedCAPE INTERNATIONAL FRANCEactiveC&CdissolvedCHARLES FRANCOIS MAUPASdissolvedC.Z.P TRESORactiveDANIEL ELKRIEFFactiveDANIEL VILAYSACKdissolvedDAVID DANANdissolvedDIDIER NESSIM SARFATIdissolvedDUMITRU STINCAdissolvedEDI LOISIRSdissolvedEDITIONS T VdissolvedELIE MARCELLIN CAILLEdissolvedELISE LAMactiveEURL EPMdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
DAVID TRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100