DOSSIERS / AGENCE D'EVENEMENTS CULTURELS
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AGENCE D'EVENEMENTS CULTURELS

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482899085 · 482899085 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE D'EVENEMENTS CULTURELS
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482899085
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active
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Simplified joint-stock company (SAS)
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2005-06-22
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7 RUE ROUGEMONT, 75009 PARIS
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82.30Z
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6
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€196,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

2060 CLUB - BE THERAPEUTICS - ROUNDTABLEactive2060 CLUB CYCLARITYactiveABDELKADER LAASRIdissolvedACTA POWER - ROUNDTABLEactiveATOM - KLUB - ROUNDTABLEactiveBENJAMIN BLASSELactiveCHARLES CHICHEdissolvedCHRISTIANE CHARROUXdissolvedDEEP MINE SPV 1activeDIXNER - ROUNDTABLEactiveDRYSDALE & THE ROUNDTABLE OF HUMANOID ASSOCIATESactiveENTOURAGE SPV ROUNDTABLEactiveEQNX - ROUNDTABLE - MOON SURGICAL SCactiveEQNX - ROUNDTABLE - NABOOactiveEQNX - ROUNDTABLE - VERLEYactiveGBAdissolvedGEOFFROY D'ASSASdissolvedGUIBERT GEORGactiveHEALTHBRIDGE CAPITAL SPV 3 - ROUNDTABLEactiveHéloise Leroux--Assathianydissolved

+520 more

People with significant control

5 people
NameRoleFromSource
CLAIRE LenartDirigeant—France registry
PIERRE LouetteDirigeant—France registry
SYLVIE ProuteDirigeant—France registry
XAVIER EECKHOUTDirigeant—France registry
LOUIS De BayserPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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