DOSSIERS / L49B
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Company dossier

L49B

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790198758 · 790198758 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L49B
fr_insee
790198758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-02
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactive

+706 more

People with significant control

1 people
NameRoleFromSource
ANTHONY GoujonPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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