DOSSIERS / L401
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Company dossier

L401

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532719820 · 532719820 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L401
fr_insee
532719820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-01
fr_insee
5 RUE MEYERBEER, 75009 PARIS
fr_insee
74.10Z
fr_insee
10
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARBALETE 16dissolvedARPIMMOdissolvedBARTdissolvedB.B PARTICIPATIONSdissolvedBETTY MONKEYdissolvedBRUMEactiveCASTELLARTdissolvedECBRactiveGEMECOdissolvedGENEVIEVE DE GASSARTactiveHECOdissolvedHENRI ANTOINE PIERRE GOUTONactiveINDIVISION DU 5 R MEYERBEERactiveINNAMORAMENTOdissolvedJCactiveJEAN GANDILLONdissolvedJOBdissolvedLA DIVA S AdissolvedLEC 24dissolvedMANGER CITOYENactive

+30 more

People with significant control

1 people
NameRoleFromSource
CYRILLE VivesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100