DOSSIERS / EMPIRE FACTORY
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Company dossier

EMPIRE FACTORY

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-810250860 · 810250860 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EMPIRE FACTORY
fr_insee
810250860
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-13
fr_insee
14 RUE CHARLES-V, 75004 PARIS 4
fr_insee
70.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

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

1001 TESTSdissolved2C COBOTIQUE CONSEILdissolved2M DISTRIBUTIONdissolved2PI CAPITALdissolved2W FINANCE CONSULTINGdissolved33QUARANTEdissolved5-ETOILES EDUCATIONdissolvedAARONdissolvedAA ZEBRA 3dissolvedABDOMAINdissolvedAC BATactiveACCUEIL SYSTEMEdissolvedACHELON WEB DESIGNactiveACMG.BATdissolvedAD42dissolvedA.D.A.M.S BAT 75dissolvedADOPTE UNE AUTOdissolvedADT PARISdissolvedAFIA FRANCEdissolvedAGCRdissolved

+496 more

People with significant control

1 people
NameRoleFromSource
INES HashatelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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