DOSSIERS / RYAN'S AGENCY
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RYAN'S AGENCY

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512464447 · 512464447 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
RYAN'S AGENCY
fr_insee
512464447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-29
fr_insee
2023-06-01
fr_insee
25 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€1,400
fr_insee

Companies at this address

1,014 total

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

314 LABdissolved3NOVEMBREdissolved3Wdissolved4 LIFEdissolved86 PARISdissolvedAATE CONSEILdissolvedABACdissolvedABALONE CAPITALactiveABBEL DEPANNAGE SERVICESdissolvedABCD CONVOYAGEdissolvedA.B.F.EdissolvedABIVEN INTERNATIONAL MERS ET MEDIASactiveABONNEMENT ALLO PORTEURactiveACCENT ITactiveA.C.E. DISTRIBUTION TRADING SOURCINGdissolvedACKROPOLE GROUPdissolvedACMdissolvedACM AUTOMOBILESdissolvedACTION - INFORMATIONS - DEVELOPPEMENT - ENTRAIDE - SUIVISdissolvedACTISERVICEdissolved

+994 more

Connections

11 links
Shared operator — likely the same administrator
ALPHA ETANCHShared officer / director · 12 share thisTHE LUXURY AUTO GROUPShared officer / director · 12 share thisPANDORE INVEST CORPORATIONShared officer / director · 12 share thisL'AVENUEShared officer / director · 12 share thisDR BAUERShared officer / director · 12 share thisDS INVESTShared officer / director · 12 share thisETANCH PRO 34Shared officer / director · 12 share thisLE PETIT SUCHETShared officer / director · 12 share thisSCI RESIDENCE BONHEURShared officer / director · 12 share thisDA VINCI CAPITALShared officer / director · 12 share thisFATHIShared officer / director · 12 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

1 people
NameRoleFromSource
MUSTAPHA FATHIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,014 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off