DOSSIERS / S.A.R.L. 1.2.3. BUSINESS
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S.A.R.L. 1.2.3. BUSINESS

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520428475 · 520428475 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.A.R.L. 1.2.3. BUSINESS
fr_insee
520428475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-22
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8
fr_insee
70.10Z
fr_insee
€21,000
fr_insee

Companies at this address

482 total

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

01- CONSULTINGdissolved100% SERVICES PARISdissolved168 STUDIOdissolved2MCdissolvedABACA DEPANNAGE EXPRESSactiveABEdissolvedACCOMPLIANCE COACHINGdissolvedACNETSOFTdissolvedACTION BIZZdissolvedACTION ENERGY BUSINESSdissolvedACTIONEO SARLdissolvedACTION R.H.dissolvedACT & SENS GROUPdissolvedADELIdissolvedADELOR IMMOBILIERdissolvedADIKA FORMATIONdissolvedADVENYSdissolvedAH TECHNIQUEdissolvedAIRTENdissolvedAISSABIdissolved

+462 more

Connections

6 links
Shared operator — likely the same administrator
S.T.S.C.AUTOShared officer / director · 7 share thisMEDICANETShared officer / director · 7 share thisSISA MSP MULTISITES VAL D'HERAULTShared officer / director · 7 share thisGALIENShared officer / director · 7 share thisAUTO NSShared officer / director · 7 share thisDELMASShared officer / director · 7 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
SYLVAIN DelmasPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 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