KYBE — See who's really behind any company

Company dossier

0046

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498356997 · 498356997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name0046

fr_insee

Registration498356997

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-05-25

fr_insee

Registered address217 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDESAMADE DAOUDactive AB LIBELLULEdissolved ACACIA LEGALactive ACACIA LEGALdissolved AGNES COUTANCEAUactive ALISON SEGONDATactive ALL PARTNERS AJE LENGLEN LAWYERSactive AMELIE ESTELLE LIEVREactive AMELIE LIEVRE-GRAVEREAUXdissolved ANNICK QUILLEREdissolved ANTONIO PEDRO MOURATO MARRUCHOdissolved ASS REALISATION ANNEE LA FRANCE AU JAPONactive BARBARA WASSELdissolved BBVIdissolved BENJAMIN LEVYactive BICHOI QUIROLLES ANDRO GIRGISdissolved Camille Charlotte Valléeactive CASA DI SIENAdissolved CECILE THERESE MICELIactive CHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100