DOSSIERS / RUEIL MALMAISON GARE BUSINESS CENTRE
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RUEIL MALMAISON GARE BUSINESS CENTRE

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479597429 · 479597429 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RUEIL MALMAISON GARE BUSINESS CENTRE
fr_insee
479597429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-11-26
fr_insee
72 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

165 MARSEILLE PRADO BUSINESS CENTREactive1720 NOTAIRESdissolved185 NEUILLY BUSINESS CENTREdissolved68 FAUBOURG BUSINESS CENTREdissolved72 FAUBOURG ST HONORE BUSINESS CENTREdissolved75 HAUSSMANN BUSINESS CENTREdissolved8 MARS ! LA PUISSANCE DU LIENactiveACAJOU PRODUCTIONSdissolvedACAMS FRANCEdissolvedADVANCED CLINICALdissolvedAEROVIAGGI FRANCEdissolvedAFAG AVOCATdissolvedAGALIOdissolvedALAIN GAUVIN AVOCATactiveALEXANDER MANN SOLUTIONS SARLdissolvedALLIANCE PARFUMSdissolvedAMSTERDAM BUSINESS CENTREdissolvedANASTORE EUdissolvedANTONdissolvedAPSEN SYSTEMSactive

+335 more

People with significant control

1 people
NameRoleFromSource
LYNSEY MillerPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARE BUSINESS CENTRE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100