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Company dossier

JOB

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539701920 · 539701920 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JOB
fr_insee
539701920
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-06
fr_insee
31 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
47.71Z
fr_insee
3
fr_insee
€20,000
fr_insee

Companies at this address

59 total

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

ABBEY LIFE REP P REP FISCdissolvedANNE BEETZdissolvedA VOS COURSESdissolvedBOME 21dissolvedBrock de WoldeactiveCARACOL IMOBIL LIECHTENSTEIN REPRE FISCAdissolvedCERAC S AdissolvedCHANTAL TROUSSEAUdissolvedCOMTELBURO LIMITED ANGLETERREdissolvedCOPR 31 RUE DE SABLONVILLE 92200 NEUILLY SUR SEINEactiveCORDES & PARTNERSdissolvedDCT FRANCEactiveDEMO SARLactiveDES SABLONSdissolvedESPACE EdissolvedETABLISSEMENTS LAZRAKdissolvedFEAL S A R LdissolvedFELICE BASSANIdissolvedFRANCOIS JEAN MAUREdissolvedFRANCOIS PIERRE KLEINactive

+39 more

Connections

11 links
Shared operator — likely the same administrator
IMMOBILIERE DU MOUTIERShared officer / director · 2 share thisSCI A.Y.Shared officer / director · 4 share thisA.C.Shared officer / director · 4 share thisJPO TECHNOLOGIESShared officer / director · 4 share thisNOTSHY SAINT TROPEZShared officer / director · 9 share thisABSOLUT BIARRITZShared officer / director · 9 share thisOLBISAMAShared officer / director · 9 share thisM.O.C.Shared officer / director · 9 share thisNOTSHY BORDEAUXShared officer / director · 9 share thisMOJShared officer / director · 9 share thisSCI C.O.M.EShared officer / director · 9 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

4 people
NameRoleFromSource
BRIGITTE ZEITOUNPrésident—France registry
JEAN PASCAL CANDAUPrésident—France registry
OLIVIER CRIQPrésident—France registry
BRIGITTE ZELMATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100