DOSSIERS / 6&7
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Company dossier

6&7

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819928896 · 819928896 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
6&7
fr_insee
819928896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-26
fr_insee
19 RUE DE MILAN, 75009 PARIS
fr_insee
59.20Z
fr_insee
3
fr_insee
€80,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A2M CONSEILdissolvedALOHA SARLdissolvedANNE PEURONdissolvedASSOCIATION FRANCAISE DE DROIT DE L'ENERGIE (AFDEN)activeAYOMUSICdissolvedCABINET MENEZdissolvedCHAMBRE COMMERCE INDUSTRIE JAPON FRANCEactiveCHARLES ERIC JEAN RAYM RAVISSEactiveCHARLINE PELTIERdissolvedCLAIRE MARIE PIERRE COLETTE BRETHEAUactiveCOACH'N NICEdissolvedCOURCELLES 23activeDAMIEN CHEVRONdissolvedELVDdissolvedETS CHARLES LEVYactiveEURL CHANTAL VICTORdissolvedFRANCOIS SCHMITZactiveHOLY DOVE ON GLOVEdissolvedIRIS PENCHINATdissolvedJACQUELINE MARIE LOUISE BRENOTdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
PASCAL NegrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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