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CHECK-IN FILMS

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510210644 · 510210644 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHECK-IN FILMS
fr_insee
510210644
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-11
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS
fr_insee
59.11B
fr_insee
0
fr_insee
€10,000
fr_insee

Companies at this address

481 total

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

16 MONTAIGNEdissolved1996 EVENTSactive4SHdissolvedAB CHATEAU MDB SASdissolvedAB CROISSY BEAUBOURG SASdissolvedAB GARGENVILLE SASdissolvedAB RANTIGNY SASdissolvedACCESSOIREMENT VOTRE SOCIETE NOUVELLEactiveACDB ORactiveACD MANAGEMENTdissolvedADDAPT DEVELOPMENTdissolvedAGENCE D'ARCHITECTURE DE L'ORATOIREdissolvedAGENCE POETE ARCHITECTEdissolvedAGENTICEactiveAKANE PATRIMOINEactiveAKIHOLDINGactiveALBAactiveALCHIMIEdissolvedALCOREdissolvedALDERIATE PRODdissolved

+461 more

Connections

5 links
Shared operator — likely the same administrator
SEVOISEShared officer / director · 3 share thisACAV SYSTEMESShared officer / director · 3 share thisLES ECURIES DE VERLINShared officer / director · 4 share thisBRASSERIE DUFOURShared officer / director · 4 share thisOCTOPUS GROWSHOPShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIP DROUINPrésident—France registry
THIBAULT DufourPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100