DOSSIERS / CALL IN PROGRESS
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Company dossier

CALL IN PROGRESS

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-481188472 · 481188472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CALL IN PROGRESS
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481188472
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active
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Limited liability company (SARL)
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2005-03-07
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9 RUE SCRIBE, 75009 PARIS
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85.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AARPI SCRIBE AVOCATSactiveAGATHE LARAdissolvedALEXIS HUBERT DAMIEN CHAHID-NOURAIactiveALIX DE ROCHEFORTdissolvedALIX ELIANE CHANTAL JANNEAUactiveANNABELLE ELSA ELISABETH CARTONdissolvedARAMISactiveAUDREY CORINNE HERCEdissolvedAXIS ALTERNATIVESdissolvedAya ABDALLA HASSANactiveBAPTICLEMdissolvedBARTHELEMY HUGUES JEAN-BAPTISTE MARIE STEFANIdissolvedBENEDICTE PINEAUactiveBENOT DELORTactiveBERENICE COLETTE JULIE EUGENIE RENARDdissolvedBLACKSTONE CAPITAL PARTNERSactiveCAMILLE ANNE EVELYNE DOUYEREactiveCARTIER-LEVY & ASSOCIESdissolvedCHRISTINE VITTOZdissolvedCIE FINANCIERE COSTAdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
CRISTINA FILANDRIANOSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100