DOSSIERS / CREATION DE SITE EN LIGNE
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Company dossier

CREATION DE SITE EN LIGNE

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818726259 · 818726259 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREATION DE SITE EN LIGNE
fr_insee
818726259
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-02
fr_insee
99 B AV DU GENERAL LECLERC, CHEZ SOFRADOM, 75014 PARIS
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABYSS PLONGEE SOUS MARINEactiveA.C.E.GactiveACTIOactiveACTION RENOVATIONdissolvedADRIENNE DANOSdissolvedAKTIGRAMactiveARMODIES CONSTRUCTIONSdissolvedASSISTANCE HABITATactiveAUPAD'COURSESactiveBATISSONSactiveBATITRECdissolvedB.V CONSULTANTSactiveCARRE MactiveC.R.P DECOdissolvedDBSactiveDECORATION BATIMENT MARBRIERS PARISIENSdissolvedDOMINIQUE RABUATactiveE GE BATdissolvedEUROSUD CONSEILS SERVICESactiveEXPLICITE PRODUCTIONSactive

+43 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JACQUES HENRI ORTEGAPrésident du conseil d'administration—France registry
PHILIPPE OrtegaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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