DOSSIERS / SUPER CARD
← SearchExport PDF
Company dossier

SUPER CARD

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814926267 · 814926267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SUPER CARD
fr_insee
814926267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-01
fr_insee
71 RUE DESNOUETTES, 75015 PARIS
fr_insee
79.90Z
fr_insee
€10,000
fr_insee

Companies at this address

57 total

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

A.A.F.C. (ACTION APPRENTISSAGE FORMATION CONTINU)dissolvedA.C.S. NETTOYAGE POLYVALENT ECOLOGIQUEdissolvedARNAUD PATRICE BRIQUETdissolvedAUTO DIAGactiveBE HOUSEdissolvedCAP IMMOdissolvedCAP IMMODURABLEactiveCARPYZdissolvedCLUB DES DIRIGEANTS DE L'HOTELLERIE INTERNATIONALE ET DE PRESTIGEactiveCONSTRUCT METALLIQUES SERRURERIE MOLINAdissolvedDEQUEKER S AdissolvedDESIGN PLANETactiveE.A.U.dissolvedEDUFRANCEdissolvedENTREPRISE LACROIXdissolvedERADIKAactiveERDIMOdissolvedFEDERATION FRANCAISE DE NATUROPATHIEactiveFEDERATION NATIONALE DES LOUEURS DE VEHICULESactiveGH PROPULSIONactive

+37 more

Connections

12 links
Shared operator — likely the same administrator
LES BRONZESShared officer / director · 4 share thisMULTIPASSShared officer / director · 4 share thisWonderbox Deutschland GmbHShared officer / director · 4 share thisWONDERBOXShared officer / director · 5 share thisW GROUPShared officer / director · 5 share thisA.F.F.LShared officer / director · 10 share thisELFE PHARMAShared officer / director · 10 share thisTRAVEL STADIUMShared officer / director · 10 share thisW-PAYShared officer / director · 10 share thisWONDER GIFTCARDShared officer / director · 10 share thisELFE BATIShared officer / director · 10 share thisFEMPLASTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERTILLE BurelDirecteur général délégué—France registry
FABRICE LépineDirecteur général délégué—France registry
JACQUES-CHRISTOPHE BlouzardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100