DOSSIERS / 123 DETAILLDFO 2015
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Company dossier

123 DETAILLDFO 2015

FRANCE · COMPANY · INCORPORATED 2015-01-02
KYBE ID: FR-808697270 · 808697270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123 DETAILLDFO 2015
fr_insee
808697270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-02
fr_insee
94 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

123 ACTIFS FORESTIERSdissolved123 ASSET SECURITIESdissolved123 BRIDGE DEVELOPPEMENTactive123CLUB PME 2016active123CLUB PME 2017dissolved123CLUB PME 2017 MANONdissolved123 CLUB PME 2018active123 DETAILPARIS 2015dissolved123 ECOSUD 2015dissolved123 INVESTMENT MANAGERSdissolved123LEG FUNDSdissolved123 LOGEST 2015dissolved123 LOGOUEST 2015dissolved123 PREMOUEST 2015dissolved123 PREMSUD 2015dissolved13QSMactiveAGRATEAMdissolvedA-S-D LA COUPOLEdissolvedCAMPAIR 4dissolvedCAMPAIR ANIMATIONdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
123VENTUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100