DOSSIERS / NEXTAIR JUNIOR
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NEXTAIR JUNIOR

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794476960 · 794476960 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NEXTAIR JUNIOR
fr_insee
794476960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-29
fr_insee
45 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
3
fr_insee
€8,000
fr_insee

Companies at this address

299 total

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

2 S COSMETIQUEdissolvedABSdissolvedACTI WEBactiveADS DIFFUSIONdissolvedAFG IMPORT EXPORTactiveAGENCE MARIE DAVIDdissolvedAJIR INFORMATIQUEdissolvedALHERdissolvedA.MdissolvedAMARISTAN RAYANEactiveAMEER LEATHER INTERNATIONALactiveAMI AMIE BB BOUMdissolvedANDRE THOMANNdissolvedA.N.G.E ACHAT NEGOCE GAL EXPORTATIONdissolvedANTONIO PAULO MAGALHAES LOURENCOdissolvedANTOTEXactiveAPOINTdissolvedA.R.DactiveARI JINactiveASIMPORTactive

+279 more

People with significant control

1 people
NameRoleFromSource
ZHONGHUA CHENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100