DOSSIERS / TOKEN
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Company dossier

TOKEN

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520761958 · 520761958 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TOKEN
fr_insee
520761958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-08
fr_insee
9 RUE DE CONDE, 33000 BORDEAUX
fr_insee
46.34Z
fr_insee
€10,000
fr_insee

Companies at this address

758 total

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

2M ALARME SUD-OUESTactive2S EDITIONSdissolved411BITactiveAASTRIO MEGAdissolvedABD CONSTRUCTIONactiveAB EXCELLENCEdissolvedABIMOdissolvedACHDIFdissolvedACHILLE BATEAU-ECOLE EN ABREGE ABEactiveAdam Michel Jacques BesnainoudissolvedAD BROKERAGEdissolvedAD CONCEPT & DESIGNdissolvedADIL KIRATactiveADIMUNDIdissolvedADLOGdissolvedAFRIQUE SOLIDARITEactiveAGATHEDAVRAYactiveAGENCE CHAMBELLANdissolvedAGENCE KEMAdissolvedAGREAL INTERNATIONALdissolved

+738 more

Connections

1 link
Shared operator — likely the same administrator
GFA MOROShared officer / director · 2 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
Adrien Barthélemy AMOREAUPrésident—France registry
PASCAL AMOREAUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 758 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100