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CASINO BEACH EVENTS

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793374570 · 793374570 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

active
CASINO BEACH EVENTS
fr_insee
793374570
fr_insee
active
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Limited liability company (SARL)
fr_insee
2013-06-11
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91 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
82.30Z
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€1,800
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Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

7 links
Shared operator — likely the same administrator
JOSE MARIA DAVID E OUTROShared officer / director · 8 share thisAIDEShared officer / director · 8 share thisBASA COMERCIO E REFORMAS MAQUINAS LTDAShared officer / director · 8 share thisSCI DAVIDShared officer / director · 8 share thisAGENCE FRANCAISE RECOUVREMENTShared officer / director · 8 share thisHDM TEXTILESShared 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.

Showing 6 of 7 — full graph via /v1/entities/FR-793374570/network.

People with significant control

1 people
NameRoleFromSource
MARIE-JOSE DAVIDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€135,953€7,573€45,205—
2016€121,934€498€29,608—
From official financial statements filed with the registry.