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Company dossier

A31V

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-752996629 · 752996629 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA31V

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Registration752996629

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-05

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Registered address110 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry63.12Z

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Share capital€3,750

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Companies at this address

54 total

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

ABEL CESBRONactive ANNIE CECILE TAULEIGNEdissolved ANTIGONIAdissolved ARCHNCOdissolved ASIT GHOSHdissolved AVENUE 110dissolved BEPITEdissolved Camille Bézyactive CARMEN GERMAINE THERESE CAMBOULASdissolved CAROLE DUPREactive CARRE PRESTIGEdissolved CHARLELIE PRINdissolved CLAIRE POTTIERactive DANIEL BOTHEdissolved DANIEL FOUREYactive DAVID RUFFdissolved EMALULAactive EVE CRAQUELINactive Frederic Cimmadissolved HOLDING SARAH BONNAUDactive

+34 more

Connections

3 links

Shared operator — likely the same administrator

KAA PRODUCTIONShared officer / director · 4 share this SCI PNCShared officer / director · 4 share this ESPACE MEDICAL BONNEFOYShared officer / director · 4 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

Name	Role	From	Source
NICOLAS RABAUD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100