DOSSIERS / LA COMPAGNIE DES LETTRES
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Company dossier

LA COMPAGNIE DES LETTRES

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818188716 · 818188716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMPAGNIE DES LETTRES
fr_insee
818188716
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-03
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104 RUE OBERKAMPF, 75011 PARIS
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70.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

75 ST MAURdissolvedABEL FLORENT PATRIC PRADALIEactiveANDREW MICHAEL LEVYdissolvedAPEI ASSOC PROMOT EXERC INFIRMactiveArthur Arrighi de CasanovaactiveATELIER 4LactiveBAT.MEN.dissolvedBERNARD ALLEAUMEdissolvedBIRGIT STELLBRINKdissolvedBORIS NICOLAS BARBATdissolvedCamille HouédéactiveCAPTCHAactiveCECILE PRADALIEactiveCHAOUKI BEN MAAMARactiveCHRISTOPH KALTENECKERdissolvedCLAIRE FLORENCE CATHERINE HOARAUdissolvedCLAIRE ODILE THERESE PAVAGEAUactiveCLEMENCE DELARBREdissolvedCW RESEAUXdissolvedDAVID DAVID ANTONIOTTIdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
DENIS BourgeoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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