DOSSIERS / AR24
← SearchExport PDF
Company dossier

AR24

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809480122 · 809480122 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AR24
fr_insee
809480122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-17
fr_insee
45 BD PAUL VAILLANT COUTURIER, 45-47, 94200 IVRY-SUR-SEINE
fr_insee
62.01Z
fr_insee
50
fr_insee
€1,177
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2B-SOFTEAM DATAdissolvedACUITUDEdissolvedAMETIXdissolvedAPPLICAM PARTICIPATIONSdissolvedARCHIPELSdissolvedBRAINSdissolvedCER-DOCAPOSTE-BPOdissolvedCG LIBdissolvedCNTP - DOCAPOSTE - BPOactiveDOCAPOSTEactiveDOCAPOSTE ARKHINEOdissolvedDOCAPOSTE BPOactiveDOCAPOSTE CERTINOMISdissolvedDOCAPOSTE CONSEILdissolvedDOCAPOSTE CSPactiveDOCAPOSTE DPSactiveDOCAPOSTE EXTERNALISATIONdissolvedDOCAPOSTE INSTITUTEactiveDOCAPOSTE IOTdissolvedDOCAPOSTE SANTEactive

+36 more

People with significant control

2 people
NameRoleFromSource
Frédéric DUFAUXDirecteur général délégué—France registry
DOCAPOSTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100