DOSSIERS / DROP UP
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Company dossier

DROP UP

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790307367 · 790307367 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DROP UP
fr_insee
790307367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-15
fr_insee
264 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
fr_insee
93.29Z
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€10,000
fr_insee

Companies at this address

178 total

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

ACTIVE PROTECTION SERVICEactiveAFCD NETdissolvedAFTdissolvedAGENCE FRSE DE PUBLICITEdissolvedALAIN HORNECdissolvedALLIANCE TRANSPORTS SERVICESdissolvedANDRE TYLUTKIdissolvedANTONIO COELHO SEMEDOdissolvedANTONIO PEDRO AFONSO RIBEIROdissolvedAPLAST ISOLATIONdissolvedART ET TRAVAUX DE L'HABITATdissolvedASCG ASSISTANCE SERVICES COMPTAB GESTIONactiveASSISTANCE REALISATION INFORMATIQUE ELECTRONIQUEdissolvedASSIST INFORMAT ELECTRONIQUEdissolvedASSIST MANAGEMENT ORGAN CONSTRUC IMMdissolvedATELIER DECO ELECTRICITEdissolvedATLASdissolvedAT SERdissolvedAYSANdissolvedBATIMENT RENOVATION ISOLATION CARRELAGEdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
MATHIEU BORDESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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