DOSSIERS / FRENCH 102
← SearchExport PDF
Company dossier

FRENCH 102

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800507832 · 800507832 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRENCH 102
fr_insee
800507832
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-19
fr_insee
20 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON
fr_insee
70.10Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALPH'AGE GESTIONactiveASSOCIATION DES RESIDENCES ALPH'AGEactiveAXONE IMMOBILIERdissolvedAXONE MEDIAdissolvedBUILD2GROUPdissolvedCASTEL D OR SARLdissolvedCINEMA PARTICIPATION 1dissolvedCINEMA PARTICIPATION 2dissolvedCINEMA PARTICIPATION 3dissolvedCOM'OTHERWISEactiveEGEYSdissolvedEGEYS SERVICES COMPUTINGdissolvedEIDEOactiveFONCIERE CHATEAUBRIANDdissolvedFONCIERE LES JARDINS DU LYSdissolvedFONCIERE LES LILASdissolvedFONCIERE SOLIMdissolvedFRENCH 101dissolvedFRENCH 103dissolvedFRENCH 104dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ALCIDE CORPORATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2014-02-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100