DOSSIERS / A FAIRE DE PAPIERS
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A FAIRE DE PAPIERS

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531363471 · 531363471 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsSources

Key facts

dissolved
A FAIRE DE PAPIERS
fr_insee
531363471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-01
fr_insee
38 RUE SERVAN, 75011 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€3,780
fr_insee

Companies at this address

1,440 total

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

100% BIBIactive142 COACHING PARISactive2 BCRdissolved2 K EXPORTdissolved38146013001 BERGOPSOMdissolved3 AS BATIMENTactive3S BEDDINGactive4 ETOILESdissolved69 93 EDITIONSactive97DEALdissolvedA.2.M-FRUITSdissolvedABAactiveABD ACCESSOIRES DE BUREAU DIVERSactiveABDALLAH BEN MOHAMED HAMZAdissolvedABDELFETTAH HAMZIdissolvedABDELHAI DOGHEDdissolvedABDEL HAMID BEN MOHAMED BAYOULIdissolvedABDELKADER TERAIdissolvedABDELLAH EL WAZIKIactiveABDELMALEK KALLOUBIdissolved

+1,420 more

Connections

9 links
Shared operator — likely the same administrator
SCI FAMILYShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DU LABRADORShared officer / director · 10 share thisTUILERIE CONCEPT IMMOShared officer / director · 10 share thisSARAPARTICIPATIONSShared officer / director · 10 share thisMOULIN HAMARDShared officer / director · 10 share thisSCI SANDRALShared officer / director · 10 share thisMALOU IMMOShared officer / director · 10 share thisEARL DU BOIS GUILLAUMEShared officer / director · 10 share thisLOUMA IMMOShared officer / director · 10 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
SANDRINE MoulinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019€52,854€9,839€52,347—
2018——€45,107—
2017€108,084€10,669€56,668—
2016—€-4,893€64,175—
From official financial statements filed with the registry.