DOSSIERS / 14-16 RUE DE NANCY
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Company dossier

14-16 RUE DE NANCY

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-478845340 · 478845340 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14-16 RUE DE NANCY
fr_insee
478845340
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-09-29
fr_insee
6 RUE DE BRAQUE, 75003 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

20 RUE CATULIENNEdissolved8DAWactiveAGENT SECRETdissolvedANCIENS ETABL CATEL ET FARCYdissolvedASS ANFIACactiveASS NAT FORM INFORM ARTISTIQUE CULTURactiveATELIER BRAQUEactiveBOTEREAdissolvedCARBURANTactiveCARG'O & COdissolvedCULTURAL EXPERIENCES ABROAD FRANCEdissolvedDEDALUS EDITEURdissolvedDIMITRI TSVETKOVdissolvedDWTactiveERIC THAVE ARCHITECTUREactiveFAUCHEUX S AdissolvedFINHAGdissolvedGREGOIRE ELOYactiveISLAND'YSdissolvedJJGMactive

+30 more

People with significant control

1 people
NameRoleFromSource
FABRICE QUESNELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100