DOSSIERS / FEVRIER 2020
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Company dossier

FEVRIER 2020

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-505335356 · 505335356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEVRIER 2020
fr_insee
505335356
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-09-23
fr_insee
68 RUE MARJOLIN, 92300 LEVALLOIS-PERRET
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68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKSES.IMMOactiveANTONIO CRISTOFERIdissolvedAUBERT.STORCH.ASSOCIES.PARTENAIRESdissolvedAXIALYSactiveBOUCHARA DERMATOLOGIE ACTIVEdissolvedBOUCHARA S AdissolvedBUSINESS GROUP HOLDCOdissolvedCASADAactiveCHEPLAPHARM FRANCEactiveCLIMATSdissolvedDIGITAL OZdissolvedELIXIR.IMMOdissolvedETUDE PROMOTION TEXTILEdissolvedEUMEDISdissolvedFINANCIERE PH. BOUCHARAdissolvedFRANCAISE INTERNATIONALE DE COURTAGEdissolvedGEO VISTAdissolvedGET MOBdissolvedHEROIKSactiveHEROIKS CREATIONactive

+33 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHARREIREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100