DOSSIERS / PAYE GESTION CONSEIL
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Company dossier

PAYE GESTION CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479484008 · 479484008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PAYE GESTION CONSEIL
fr_insee
479484008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-18
fr_insee
1 B RUE PIERRE ET MARIE CURIE, 92140 CLAMART
fr_insee
70.22Z
fr_insee
3
fr_insee
€20,000
fr_insee

Companies at this address

285 total

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

6 6activeAB BATINET'dissolvedA.BTP SERVICESactiveACCR+dissolvedACHAactiveACM2dissolvedADONISdissolvedA.E.I ELECdissolvedAFCHINE MADJLESSIdissolvedAGIRBATdissolvedA.G JARDINSdissolvedAHMED LAHLOUdissolvedAKIA HOLDINGdissolvedALARME JEUNE PROTECTION LORRAINEactiveALB IMMOBILIERdissolvedALMEIDA RENOVATIONdissolvedAMAdissolvedANGE TRAVAELactiveA.N. GROUPdissolvedANTHEA SOLAIREdissolved

+265 more

Connections

1 link
Shared operator — likely the same administrator
MAISON DE FAMILLEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MONIQUE DUFRESNEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100