DOSSIERS / TELECOMS IP & SERVICES
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TELECOMS IP & SERVICES

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790352207 · 790352207 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TELECOMS IP & SERVICES
fr_insee
790352207
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-29
fr_insee
149 AV DU MAINE, 75014 PARIS 14
fr_insee
61.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

12.2active2EE CONSEILSdissolved31 FEVRIER PRODUCTIONdissolved4 PAR 4dissolved5 D MEDIAdissolvedABPRdissolvedACADAdissolvedACCOMPTdissolvedACTIS BATIMENTdissolvedACTIVE LINKSdissolvedADACdissolvedADAMactiveADAP ACCESSIBILITEdissolvedAD TRACKING SOLUTIONSdissolvedAEROCARENE MEDIAactiveAFFTAdissolvedAGENCE GOOD MORNINGdissolvedAIDIMOdissolvedAJ SPORTAINMENTdissolvedAKANIKOdissolved

+520 more

People with significant control

1 people
NameRoleFromSource
PASCAL BerthelotPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Berthelot (officer) matches PEP Pascal Berthelot — Q66499389. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100