DOSSIERS / CAC
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CAC

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801731464 · 801731464 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAC
fr_insee
801731464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-15
fr_insee
248 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

806 CREW ASSOCIATIONactiveA1 SIRASAdissolvedABATdissolvedAB DISTRIBUTIONdissolvedADEO - BENOIT MASSELOT, THIERRY SIMON ET THOMAS DELISLE NOTAIRES ASSOCIESdissolvedAGENCE DE PRELEVEMENT D'AIR ENVIRONMENTALEactiveALBERT DROZactiveALLAN LOUISdissolvedALLIANCE EXPOdissolvedALPHA TELECOMdissolvedAMADISdissolvedAM ENSEIGNEdissolvedAMG CONSULTINGactiveARCO25dissolvedA.S.H.dissolvedA.S.RdissolvedASSISTANCE HABITATdissolvedASTPdissolvedAURORE LOUISE JEANNE LEYMEactiveAXEL CONSTRUCTIONdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
JASBIR SINGHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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