DOSSIERS / O856
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Company dossier

O856

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-795396316 · 795396316 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
O856
fr_insee
795396316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-25
fr_insee
14 RUE DES SABLONS, 75016 PARIS
fr_insee
70.21Z
fr_insee
€2,000
fr_insee

Companies at this address

425 total

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

16 MESURESactiveAGROFIdissolvedAHEPA-SECTION PARIS-PHAETUSEactiveAKEENdissolvedAKEWA CONCIERGERIEactiveALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedASSOCIATION FRANCAISE TRANSHUMANISTE : TECHNOPROG !activeAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactive

+405 more

Connections

6 links
Shared operator — likely the same administrator
SCI LUDOShared officer / director · 3 share thisETI ETUDES TECHNIQUES INDUSTRIELLESShared officer / director · 3 share thisSAS SIEHRShared officer / director · 5 share thisP.A.G. PARTICIPATIONSShared officer / director · 5 share thisPOMPAC DEVELOPPEMENTShared officer / director · 5 share thisCOMAFRANCShared officer / director · 5 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

2 people
NameRoleFromSource
GERALDINE GayPrésident—France registry
LUDOVIC LecontePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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