DOSSIERS / EARLY STAGE
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EARLY STAGE

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537538399 · 537538399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARLY STAGE
fr_insee
537538399
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-27
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163 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTEX FRANCEactiveASS ARAALactiveASS DU CLUB DES NUMERO 1 MONDIAUX FRANCactiveCARAMELLE PRESSE EVENEMENT AUDIOVISUELactiveCOLLECTIF ENVIRONNEMENT DEVELOPPEM INTactiveCOMPRODdissolvedDIONYSOSactiveENVIRONNEMENT SANS FRONTIEREactiveFIDBACKdissolvedFVO MANAGEMENTdissolvedGROUPE MGCdissolvedIMMO VISTAdissolvedINITIATIVE DEVELOPPEMENT ECON.ASSISTANCEactiveLE 163dissolved[ND]active[ND]activeOLFIMMOdissolvedOLIVIER LEONEdissolvedONYXdissolvedROBERT TUBIANAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ARNAUD RandazzoPrésident—France registry
MARC LemariéPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100