DOSSIERS / PARIS
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Company dossier

PARIS

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538360256 · 538360256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PARIS
fr_insee
538360256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-07
fr_insee
3 ALL DE L'ISOLE, 35760 SAINT-GREGOIRE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SHF, STE EN LIQUIDATIONShared officer / director · 3 share thisNEXT AVOCATSShared officer / director · 3 share thisBORDEAUXShared registered address · 4 share thisSTEPHELShared registered address · 4 share this[ND]Shared registered address · 4 share thisSTEPHELShared officer / director · 5 share thisBORDEAUXShared officer / director · 5 share thisSCI B2FShared officer / director · 5 share thisLUNDI, STE EN LIQUIDATIONShared officer / director · 6 share thisACONEXShared officer / director · 6 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

3 people
NameRoleFromSource
JEAN-LUC FOULGOCDirecteur—France registry
STEPHANIE FOULGOCMembre du directoire—France registry
SYLVIE HASCOETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100