DOSSIERS / 1804
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Company dossier

1804

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494396609 · 494396609 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1804
fr_insee
494396609
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-02-14
fr_insee
77 RUE DE CHARONNE, 75011 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDOULAYE KONEactiveAGENCE PROST ARCHITECTURE D'INTERIEURactiveAHMED AIT EL HOUSSdissolvedAlice HostinactiveAŒDEactiveAPOLLON SOCIETE A RESPONSABILITE LIMITEEdissolvedA.R.C.A.N.E.dissolvedASS AFRICREATIONactiveATELIER JACQUELINE OSTY ET ASSOCIESdissolvedATELIER POPULAIREactiveBERDEAUX AVOCATS ASSOCIESactiveBINALI DILdissolvedBRSdissolvedBUN NGOUN LAYdissolvedCAKEPARTdissolvedCDS-LAISSEZ NOUS DANSERactiveCECILE CANET TEILdissolvedCHRISTELLE BRUCYactiveCITOYENS SOLIDAIRESactiveCLEMENCE MATHILDE ALIZEE DELAYactive

+91 more

People with significant control

2 people
NameRoleFromSource
DELPHINE ABECASSISPrésident—France registry
MURIEL AMSELLEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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