KYBE — See who's really behind any company

Company dossier

DEST MODE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485281588 · 485281588 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDEST MODE

fr_insee

Registration485281588

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-12-01

fr_insee

Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

fr_insee

Industry47.89Z

fr_insee

Share capital€8,000

fr_insee

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

Connections

4 links

Shared operator — likely the same administrator

CIEL STARShared officer / director · 5 share this A1 POINT.GR ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 5 share this SCI M.S UNIONShared officer / director · 5 share this DELTA BATIMENTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI RAZA MOHAMMAD	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100