DOSSIERS / CLASSICA
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Company dossier

CLASSICA

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532086485 · 532086485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASSICA
fr_insee
532086485
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-02
fr_insee
4 RUE MARTEL, 75010 PARIS
fr_insee
64.20Z
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€22,702
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

Achille GroeneactiveAgathe Louise Micheline MALINASactiveALAIN RENE OUDINdissolvedALC PATRIMOINEdissolvedALICE MARIE-GHISLAINE COLETTE ARDIESactiveAMBRASIMOdissolvedANDRE PALIWODAdissolvedANNE MARIE ELISABETH BARTHELEMYdissolvedART ART ARTdissolvedASS HAPOEL HAMIZRAHIactiveASS UNZER WEG NOTRE CHEMINactiveAURELIEN AZOURAactiveBBWA TOP WEARdissolvedBEL TEXactiveBERNADETTE GRIMBERTdissolvedBGP PARTNERSdissolvedBIONIC MEDIAactiveBRUNO WAGNERactiveCASSETTEdissolvedCATHERINE RANCONdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
BRUNO WagnerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100