DOSSIERS / BG129
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Company dossier

BG129

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812720332 · 812720332 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BG129
fr_insee
812720332
fr_insee
active
fr_insee
Civil company
fr_insee
2015-07-27
fr_insee
129 RUE de l'Abbé Groult, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACP HOLDINGactiveADAR CONSEILSdissolvedASS PROMOT SPECTACLES MUSIC ET THEATRAUXactiveBEATRICE CHERIOUXdissolvedBM2J PROMOTIONdissolvedBRIGITTE ROCHETTEactiveBUBBISdissolvedCHANTAL MAKSOUDactiveCHANTAL MARIE ALINE MAURYdissolvedCHLOE SYLVIE ISABELLE VERMEULINactiveDORIAN JULIEN DANFOSSYdissolvedESTELLE MARIE BARRYactiveFRIENDS OF N.O.A.H. FRANCEactiveGERARD OLIVIER BERGERETdissolvedH4L CONSEIL & PATRIMOINEactiveHENRIETTE GERMANactiveJACQUELINE LACOURdissolvedJANINE LOIDREAUdissolvedJCLJ IMMOdissolvedJOELLE CHERIOUXdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
THIERRY RENE CHARLES VASSAULTDirecteur—France registry
H4L CONSEIL & PATRIMOINEMembre du directoire—France registry
STEPHANIE CHRISTINE RAMUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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