DOSSIERS / SPARKLING
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Company dossier

SPARKLING

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808462659 · 808462659 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPARKLING
fr_insee
808462659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-17
fr_insee
266 AV DAUMESNIL, 75012 PARIS 12
fr_insee
78.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

780 total

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

13 AUTOMATICdissolved2K CONSTRUCTIONdissolved3 B CONSTRUCTIONSdissolved4Cactive7+5*dissolvedA2LM CONSEILdissolvedA.2.MdissolvedA 2 PdissolvedAABATdissolvedABC ACTIF DEPANNAGEactiveABIGAIL MEDIA PRODUCTIONSactiveABP ACTION BATIMENT PERFORMANCEdissolvedACANTHE PROJETS IMMOdissolvedACBI SAdissolvedACCESS MEDIAdissolvedACD DEPANNAGE EURLactiveAC FACdissolvedA.C.J.I.activeACTIV'IDdissolvedACTIV PROTECT SECURITEactive

+760 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE BullingerPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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