KYBE — See who's really behind any company

Company dossier

CLIC FORMALITES

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-513623272 · 513623272 · 2 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLIC FORMALITES

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Registration513623272

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-13

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Registered address19 AV de Messine, 75008 Paris

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Industry70.22Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A C Ndissolved AECLdissolved AKELYSdissolved ANGELCAPdissolved AUDY ET ASSOCIESdissolved AVL FINANCEdissolved AXCERIASactive BATIPRIMMactive BEAUTYMED SAdissolved BEYOND NUMBERSactive BOREALactive CALLISTOdissolved CAMEO CONSEILSdissolved CGDactive CHASSEURONLINEactive CODAPRIMactive CODAPRIM PATRIMOINEdissolved EASYSALEactive EBRA INDUSTRIESdissolved EVOENTREPRENDREdissolved

+51 more

People with significant control

1 people

Name	Role	From	Source
Seyed HOSSEINI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Shared-director cluster

Composite risk score54/100