DOSSIERS / WORLD BUSINESS COMPANY
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WORLD BUSINESS COMPANY

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539049932 · 539049932 · 2 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WORLD BUSINESS COMPANY
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539049932
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-09
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366 T RUE DE VAUGIRARD, 75015 PARIS
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45.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveABYQUSdissolvedACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAES (AVENIR ENERGIE SANITAIRE)dissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXANDRE GONTCHAROVactiveALEXINE DE SALINELLES COURTAGEdissolved

+355 more

People with significant control

2 people
NameRoleFromSource
ABDELKADER AissaouiPrésident—France registry
ALAEDDINE LagraaPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 73?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score73/100