DOSSIERS / BUSINESS EN PLUS
← SearchExport PDF
Company dossier

BUSINESS EN PLUS

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821148020 · 821148020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS EN PLUS
fr_insee
821148020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-23
fr_insee
7 RUE LOUISE THULIEZ, 75019 PARIS
fr_insee
68.31Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AARON MEYER YAACOV KHAROUBYactiveABDELHAK KENNOUCHEdissolvedALYDEN SECURITEdissolvedANNE ELAUDAISactiveAQUARIUSdissolvedASSOCIATION DES GWA M'BATTO EN FRANCEactiveASSOCIATION DES RESSORTISSANTS DE SINTHIOU SAMBA NDIARDE EN FRANCEactiveATELIER LUNARactiveAWAKENING STUDIOactiveBELA BERGERdissolvedBENMUSSAactiveBERTRAND PIERRE GERARD HOUCHEactiveBOCO GHISLAIN ANIMAdissolvedBREAK-NEWS PRESSactiveCATHERINE ESTHER ATTALdissolvedCédric MatteractiveCELINE BERNABEdissolvedCHRISTOPHE PHILIP MILLERdissolvedCLAIRE BRIARDactiveCLAIRE BRIGITTE BERTINETactive

+120 more

People with significant control

1 people
NameRoleFromSource
ANISSA El-KhattabiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 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