DOSSIERS / SCANPAY
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SCANPAY

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790733414 · 790733414 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
SCANPAY
fr_insee
790733414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-24
fr_insee
155 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
62.02A
fr_insee
€13,000
fr_insee

Companies at this address

682 total

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

100% CLOUDdissolved100% EPIdissolved3Adissolved3CSIdissolved62 EXPRESSactiveA2LIS DECISIONdissolvedA2 & NYCEactiveAA NETdissolvedAARDVARK A ZEBRE TOUTES CREATIONSdissolvedABDON AUDIO VISUELdissolvedABIRactiveABRAHAM IMPORT EXPORTactiveABSMdissolvedA.C COMPTA PLUSactiveA C MdissolvedACORN BRANDS FRANCEdissolvedACP FRANCE 1 SARLdissolvedACP FRANCE 2 SARLdissolvedACROPOLIS TRADING FRANCEactiveACTIONactive

+662 more

Connections

7 links
Shared operator — likely the same administrator
GREEN PARK CONTENT LTDA.Shared officer / director · 8 share thisHARMONY IMMO SAINT MALOShared officer / director · 8 share thisGREEN PARK CONTENTShared officer / director · 8 share thisCOMPTOIR DE CALIFORNIEShared officer / director · 8 share thisHARMONY SARLShared officer / director · 8 share thisFOTOLOG SASShared officer / director · 8 share thisWAIHEKE INVESTMENTShared officer / director · 8 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
SVEN LungDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2016€67,945€35,671€81,334—
2015—€1,148€86,999—
2014—€-80,936€123,788—
From official financial statements filed with the registry.