DOSSIERS / THE MOTION OF TIME
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THE MOTION OF TIME

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808981336 · 808981336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE MOTION OF TIME
fr_insee
808981336
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-01-15
fr_insee
55 AV MARCEAU, 75116 PARIS 16
fr_insee
47.77Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

2 DEFEND GROUPdissolved360 NEUFdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACALIAactiveACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAGALLOCHAdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET Tdissolved

+412 more

People with significant control

1 people
NameRoleFromSource
MAKSIM ShablouskiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100