DOSSIERS / 1001TALENTS
← SearchExport PDF
Company dossier

1001TALENTS

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452521974 · 452521974 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1001TALENTS
fr_insee
452521974
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-16
fr_insee
76 AV des Champs Elysées, 75008 Paris
fr_insee
78.10Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

A2SIAdissolvedAbdellah 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 BAMBAdissolvedBALANCE PRODUCTIONSactive

+184 more

People with significant control

1 people
NameRoleFromSource
CAROLINE CLAIRE LAMBERTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100