DOSSIERS / 5 EX
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Company dossier

5 EX

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-525381596 · 525381596 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5 EX
fr_insee
525381596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-07
fr_insee
101 RUE DE SEVRES, 75006 PARIS 6
fr_insee
71.12B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

212 SECURITEactive7259981FRANCEdissolvedACCESS PRESTIGEactiveADDEXX INTERNATIONALdissolvedA.E.G SECURITAIRE SARLdissolvedAELITA INVESTdissolvedAG COMdissolvedAGENCE DB IMMOdissolvedAIREME CONSEILactiveALBARINEdissolvedALCHEEMIZdissolvedANGEL SECURITE PRIVEEdissolvedANJOU PARTNERSdissolvedARCHANGEdissolvedARTISTS & PRODUCTION CULTURE GROUPdissolvedASCENSEURS SERVICE FABRICATION ENTRETIENdissolvedASK FORM'dissolvedAST YOUdissolvedATELIER STEPHAN COVILLEdissolvedAUDIOSPHERES.NETdissolved

+198 more

People with significant control

1 people
NameRoleFromSource
PASCAL SouriauAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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