DOSSIERS / FRANCEPAYE SARL
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Company dossier

FRANCEPAYE SARL

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501767651 · 501767651 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCEPAYE SARL
fr_insee
501767651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-09
fr_insee
5 RUE Robert Estienne, 75008 Paris
fr_insee
70.22Z
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1
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACOGEXdissolvedALMAFLO ARTdissolvedALMAFLO CONSEILSdissolvedASSU GAYA PRODUCTIONactiveBAKLOUTI - ALLEGUEactiveBALISTREactiveBOOSTER CONSEIL & DEVELOPPEMENTactiveCD INVESTISSEMENTSactiveCITIZEN FILMSactiveCNOUSactiveDESTIN IMMOBILIERdissolvedGAYA PRODUCTIONdissolvedGROUPE FRANCE DEVELOPPEMENTactiveHANIFA GHERAIAdissolvedHESTIA PRODdissolvedHOREN-JAUBERTactiveJEAN CLAUDE NIZARDdissolvedJEAN-JACQUES CELESTEactiveJEAN MANIERdissolvedJOSEPHINE CRUCIANIdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
SAMUEL NajarianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 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