DOSSIERS / 35 RUE DES RENAUDES
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Company dossier

35 RUE DES RENAUDES

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752675702 · 752675702 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
35 RUE DES RENAUDES
fr_insee
752675702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-11
fr_insee
250 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€81,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

1 STATUTS TRANSATLANTIC VENTURES SASactiveABRAHAM LINCOLNdissolvedA.BROKERAGEdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEGINE CAPITALdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedALLIERdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolvedANCIENS ET NOUVEAUX MOYENS DE COMMUNICATIONdissolved

+306 more

People with significant control

1 people
NameRoleFromSource
STEPHANE UzanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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