KYBE — See who's really behind any company

Company dossier

ANS 26

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798478129 · 798478129 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANS 26

fr_insee

Registration798478129

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-11-14

fr_insee

Registered address47 RUE CARTIER BRESSON, 47-49, 93500 PANTIN

fr_insee

Industry46.90Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABAYdissolved ALEF TRANSPORTdissolved AN EXPONENTIELdissolved AVAVdissolved BERIA TECHNOLOGYactive BLUE MOONdissolved BODY ONE LINGERIEdissolved BRELANdissolved CB CONSULTINTGactive CINDYdissolved CROSSdissolved DAN SYSTEMESdissolved DEJAdissolved DEM TEXactive DOREdissolved DYA CONSEILdissolved EDESSAdissolved ELCO DISTRIBUTIONactive E.L.Iactive EMMIactive

+57 more

People with significant control

1 people

Name	Role	From	Source
JEREMY BENHAMOU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100