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IMAGE CONTACTS

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480891688 · 480891688 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMAGE CONTACTS
fr_insee
480891688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-14
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
22.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,206 total

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

1 PLUS PARTENAIRESdissolved2ESCdissolved3 Ldissolved3Y FRANCEdissolved4AMdissolved4M EXPANSIONdissolved8E PRODdissolvedABACUS FINANCIAL SERVICEdissolvedA.B.C.D.activeAB CONSEILSdissolvedABINADER AFRIQUE PRESSE PUBLICATIONSdissolvedABIT'ARTdissolvedACADEMIE MUSICALE AUGUSTA HOLMESdissolvedACCESS MANAGEMENT DEVELOPMENTdissolvedACCESS PRODUCTIONactiveACCOMIactiveACCOR INTERIMdissolvedACEdissolvedA C MdissolvedACM TRANSPORTdissolved

+1,186 more

People with significant control

1 people
NameRoleFromSource
DAVID YOUNESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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