DOSSIERS / A.BROKERAGE
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A.BROKERAGE

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531670263 · 531670263 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.BROKERAGE
fr_insee
531670263
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-11
fr_insee
250 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
41.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

1 STATUTS TRANSATLANTIC VENTURES SASactive35 RUE DES RENAUDESdissolvedABRAHAM LINCOLNdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEGINE CAPITALdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedALLIERdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolvedANCIENS ET NOUVEAUX MOYENS DE COMMUNICATIONdissolved

+306 more

People with significant control

1 people
NameRoleFromSource
ARTHUR GERBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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