DOSSIERS / ON THE COURSES
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ON THE COURSES

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531558229 · 531558229 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ON THE COURSES
fr_insee
531558229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-06
fr_insee
95 AV DU PRESIDENT WILSON, CHEZ ABC-LIV, 93100 MONTREUIL
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

2.L.NactiveAAAA GROUPactiveABATEGdissolvedABDERRAHMANE DAHOdissolvedABFdissolvedAB ISO BATdissolvedA.C. CLEANdissolvedACIERS EXPRESSactiveACTIONS FORMATRICES MODULES BATIMENTactiveAD DISTRIBUTIONactiveAIGLE TRANSPORTdissolvedAKERS ROBERTactiveALAIN CAZAL (FRANCE)activeALAIN KARIM ZEMMALIdissolvedALES DIFFUSIONdissolvedALINEdissolvedALTAS EXPOdissolvedAMBULANCES ANNIEactiveAMS (ACTION MULTI SERVICE)dissolvedANIMUSIC GERIATRIEactive

+182 more

People with significant control

1 people
NameRoleFromSource
SAM GAMMELLPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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