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Company dossier

4 ETOILES

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502654551 · 502654551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 ETOILES
fr_insee
502654551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-26
fr_insee
38 RUE SERVAN, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,440 total

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

100% BIBIactive142 COACHING PARISactive2 BCRdissolved2 K EXPORTdissolved38146013001 BERGOPSOMdissolved3 AS BATIMENTactive3S BEDDINGactive69 93 EDITIONSactive97DEALdissolvedA.2.M-FRUITSdissolvedABAactiveABD ACCESSOIRES DE BUREAU DIVERSactiveABDALLAH BEN MOHAMED HAMZAdissolvedABDELFETTAH HAMZIdissolvedABDELHAI DOGHEDdissolvedABDEL HAMID BEN MOHAMED BAYOULIdissolvedABDELKADER TERAIdissolvedABDELLAH EL WAZIKIactiveABDELMALEK KALLOUBIdissolvedABDENOUR KECHKARdissolved

+1,420 more

People with significant control

4 people
NameRoleFromSource
SANDRINE SENGKEODirecteur—France registry
ROGER SHANGDirigeant—France registry
SERGE SHANGDirigeant—France registry
STEPHANIE SHANGDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100