DOSSIERS / EXTRA
← SearchExport PDF
Company dossier

EXTRA

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792329484 · 792329484 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXTRA
fr_insee
792329484
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-29
fr_insee
60 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBATROSdissolvedARLETTE BENKEMOUNdissolvedBDBdissolvedBDB2dissolvedBENOIT CRESPYdissolvedBERNARD ACHARDdissolvedCELINE HUETdissolvedCHRISTIANE ZENATIdissolvedDAPHNE CLAUDE BENSOUSSANactiveDOCTEUR ELIAS DAGHERdissolvedDR TESQUIER LAURENT ET ASSdissolvedEDOUARD PIERRE PELISSIERdissolvedELIE JABREactiveELISABETH VERDOUXdissolvedEYLAU AVOCAT CONSEILdissolvedFABLES EN CROUTEactiveFRANCOIS-XAVIER PARISdissolvedGERARD ADDAactiveGERARD EMILE SEBAOUNdissolvedGILBERT DIMECHactive

+30 more

People with significant control

2 people
NameRoleFromSource
FRANCK PerrodoDirecteur—France registry
HENRY ReyDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRY Rey (officer) matches PEP Henry Rey — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100