DOSSIERS / COMPLEX GROUP
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Company dossier

COMPLEX GROUP

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483208377 · 483208377 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLEX GROUP
fr_insee
483208377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-08
fr_insee
120 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
64.20Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

1748dissolvedAPERIAM CONSEILSactiveARVEN CONSULTING & INVESTMENTSdissolvedASIAN-PACIFICactiveATELEIA SOCIETE D'AVOCATSactiveAU COQ FRANCAISdissolvedAUTO COLLECTION LOCATIONactiveAVANT GARDE IMMOBILIERactiveBERTRAND MICHEL OLIV PICKdissolvedBIOTIFUL PAPERSactiveBLACKPILLS STUDIOdissolvedCABINET LOUBIERactiveCASSIOPEEdissolvedCATALINAdissolvedCOLOMBUS AVOCATdissolvedCOMPAGNIE DE SERVICES IMMOBILIERSdissolvedCOMPTOIR MUSICAL FRANCAISdissolvedDANIELLA ANNIE GIRONDINactiveDIRAG AR MORdissolvedEDITION SOCIETE D'AUTEURSdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
AREG BAGDASSARIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100