DOSSIERS / FA PERSPECTIVES
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FA PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788890200 · 788890200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FA PERSPECTIVES
fr_insee
788890200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-22
fr_insee
31 RUE SAINT-GEORGES, 75009 PARIS
fr_insee
73.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALZANactiveANNE LAURE PAYENactiveATTITUDES DESIGN & COMMUNICATIONdissolvedCHARLES MILERIOUXdissolvedCIE GESTION ACHATS IMMOBILIERdissolvedDANG QUANG PHAMactiveDES COPROPRIETEdissolvedDE VILLIERS PARISactiveESSENTIELLES SARLactiveGILLES SECHETdissolvedGNHOLDdissolvedJEAN VERPEAUXdissolvedMARIA LEONIDOVNA TIMOFEEVIAactive[ND]active[ND]active[ND]activeREMI ROUSSEAUactiveRENAUD FRANCOIS DE VILLIERS DE LA NOUEactiveSCI AXELdissolvedSCI DELPHEUROPAactive

+35 more

People with significant control

1 people
NameRoleFromSource
FREDERIC AlbertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100