DOSSIERS / CONVENTION INTERNATIONALE
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CONVENTION INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790580708 · 790580708 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CONVENTION INTERNATIONALE
fr_insee
790580708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-21
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
82.30Z
fr_insee
€10,000
fr_insee

Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

Connections

8 links
Shared operator — likely the same administrator
ONE STOP CONSULTING SRLShared officer / director · 9 share thisGospodăria Țărănească "LAZĂR VLADIMIR ION S. HĂDĂRĂUȚI" raionul OcnițaShared officer / director · 9 share thisH E L G O S  s.r.o.Shared officer / director · 9 share thisLVS Stavební s.r.o.Shared officer / director · 9 share thisOrel jednota Hrušovany u BrnaShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STRONG-COM"Shared officer / director · 9 share thisPROIECT BENEFIC S.R.L.Shared officer / director · 9 share thisCITY ONLINE SRLShared officer / director · 9 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
NameRoleFromSource
VOLODYMYR LazarPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100