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Company dossier

COM EN LIVE

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538963380 · 538963380 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
COM EN LIVE
fr_insee
538963380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
73 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
73.11Z
fr_insee
€8,000
fr_insee

Companies at this address

1,232 total

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

10EME ARTdissolved1ER DE L'ANdissolved2 Adissolved2C AND COdissolved3Pdissolved4SAISONS DPNdissolved5.2.3 PRODUCTIONSdissolvedA. A & AdissolvedABDELHAMID MOUAOUDdissolvedABDELHAMID TLEMCANIdissolvedABDELWAHEB CHELLYdissolvedABFIXactiveABRAHAM & FILSdissolvedA.B.S.dissolvedABUZI EXPRESSdissolvedACADEMIE PROdissolvedACCOMPAGNEMENT SAVOIR 360activeACEBactiveACRactiveACS LEASEdissolved

+1,212 more

Connections

9 links
Shared operator — likely the same administrator
L & SShared officer / director · 10 share thisNSBCDIShared officer / director · 10 share thisSCHECKINShared officer / director · 10 share thisSCHMATZShared officer / director · 10 share thisSENSORS & MICROTECHNOLOGY ENGINEERINGShared officer / director · 10 share thisLES JARDINS POMMEUSIENSShared officer / director · 10 share thisCABINET ROCHER-SCHWARTZShared officer / director · 10 share thisServus Fulfillment GmbHShared officer / director · 10 share thisBIKE & BEERShared officer / director · 10 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
NameRoleFromSource
NICOLAS SCHWARTZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100