DOSSIERS / AMOUR DE PIN UP
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Company dossier

AMOUR DE PIN UP

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477544332 · 477544332 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOUR DE PIN UP
fr_insee
477544332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-01
fr_insee
21 RUE Doudeauville, 75018 Paris
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AGRO FOOD DISTRIBUTIONactiveALFI TRANSPORTactiveALL GREEN SERVICESdissolvedALLIANCE RESEAUX TELECOMdissolvedANDRE MUBARACKdissolvedANGELINE LASSAGAactiveASSOCENTREPROJETactiveASSOCIATION LE CYCLOPE PHOTOGRAPHIEactiveBARDADI DISTRIBUTIONactiveBEHROOZ HAWASHEMdissolvedBRANJAY CLASSY DRIVEdissolvedCANAAN-CODE 243dissolvedCANELLE PRODUCTIONSactiveCAP DECORATIONdissolvedCHAMI DISTRIBUTIONactiveCharles Le MaroisactiveCHRISTINA CELESTE MARIE RECOULESdissolvedDEPANN'PLUSdissolvedDH BATactiveDIAGCONSULTINGdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
FRANCK SAADAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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