DOSSIERS / 222 FAUBOURG
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Company dossier

222 FAUBOURG

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538123308 · 538123308 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
222 FAUBOURG
fr_insee
538123308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-01
fr_insee
222 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
96.02A
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALLAHI AVOCATdissolvedAMITIES DOMINICAINES ASSOCIAactiveASS DU ROSAIREactiveASS LES BIBLIOTHEQUES DU 222activeASSO CHOCARNEactiveASSOCIATION LA PROVINCIALEactiveASS SEJOURS D ETUDES S COL CTRE ANGLETEactiveBALZAC AVOCATSactiveBOKENactiveCAP VRAIactiveCAROL SABAactiveCECILE PICOTactiveCHARLES CUNYactiveCHARLES CUNY AVOCATactiveCHARLOTTE PALLADINOdissolvedDELPHINE DELORMEdissolvedDI MEZZOdissolvedDJENABOU SOWactiveEB AVOCATSdissolvedEMMANUEL BONITEAUactive

+44 more

People with significant control

2 people
NameRoleFromSource
LAURE GuibertPrésident—France registry
STEPHANE GueninPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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