KYBE — See who's really behind any company

Company dossier

123 PHONING

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520840943 · 520840943 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal name123 PHONING

fr_insee

Registration520840943

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-03-10

fr_insee

Registered address186 RTE DE BUCHY, 76780 LE HERON

fr_insee

Industry82.20Z

fr_insee

Share capital€10,000

fr_insee

Companies at this address

9 total

BT FRANCEactive COQUELICOTdissolved ISOL ET PLUS ROUENdissolved LE HERONdissolved MARYSE CECILE THERESE CORDIERdissolved SCI LES KOPAINSdissolved SCI SEVILLEdissolved SURFAS CONSEILSdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LES KOPAINSShared officer / director · 6 share this AVIPURShared officer / director · 6 share this COQUELICOTShared officer / director · 6 share this SCI SEVILLEShared officer / director · 6 share this AMIX RENOVATIONShared officer / director · 6 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

Name	Role	From	Source
CHRISTOPHE JEAN CLAUDE ASCELIPIADE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100