DOSSIERS / POODLE SHARK
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Company dossier

POODLE SHARK

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510233786 · 510233786 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POODLE SHARK
fr_insee
510233786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-06
fr_insee
53 RUE VIVIENNE, 75002 PARIS
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
FABRICE BAPTISTALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100