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Company dossier

RECS

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534043963 · 534043963 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRECS

fr_insee

Registration534043963

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-08-08

fr_insee

Registered address48 RUE LEPIC, 75018 PARIS

fr_insee

Industry90.02Z

fr_insee

Employees1

fr_insee

Share capital€30,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RECS INTERNATIONALfr_insee · 106435506 · active RECS SARLfr_insee · 901108233 · dissolved

Companies at this address

25 total

911-50active Ahmed Urapiactive BERLIOZ ET COMPAGNIEdissolved DIGITAL VIRTUOSIdissolved ELISABETH GUERS-NEYRAUDactive FORTUNEE DESJAMBESactive Geoffroy Berliozactive JOSYANE MARIE BUHOTactive LES POTIRONSdissolved LUCIE JOURDANdissolved LUIS.Adissolved MATHIEU NACRYdissolved Nassim Fatnassiactive [ND]active [ND]dissolved PATRICK BARLIERdissolved RG MEDIA CONSEILactive ROBERT DESJAMBESdissolved ROMAN ET LUCIEdissolved Salah Fatnassiactive

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI ROMANShared officer / director · 5 share this TRANSACTION AUDIT CHASSEUR IMMOBILIERShared officer / director · 5 share this LES POTIRONSShared officer / director · 5 share this ROMAN ET LUCIEShared officer / director · 5 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

Name	Role	From	Source
ROMAN Skopicki	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100