DOSSIERS / 1 PACT
← SearchExport PDF
Company dossier

1 PACT

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495106577 · 495106577 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 PACT
fr_insee
495106577
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-02
fr_insee
27 AV de l'Opéra, 75001 Paris
fr_insee
85.59B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

AAG INVESTdissolvedABCOSTING FRANCEdissolvedABN BUILDING - CORPORATIONactiveADAPTIVE EUROPEdissolvedADINVEST INTERNATIONALdissolvedADVANXIS CONSULTINGactiveAGATE EXPERTISEdissolvedAGENCE YOUactiveAKERON SOFTWARE FRANCEactiveALEXANDRE PICHORIactiveALTUS FORMATIONSactiveAMANA REAL ESTATEactiveA PLUS PACKAGINGdissolvedAPPLIED NEURONICSdissolvedAQUASHIELD FRANCEdissolvedARCHIFRANCE PROMOTIONdissolvedARCMONT ASSET MANAGEMENT FRANCEdissolvedATTINEOSdissolvedAUBE PARISdissolvedAVANTYS GLOBAL BROKERAGEdissolved

+161 more

People with significant control

1 people
NameRoleFromSource
LAURENT SAIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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