DOSSIERS / DEMARCHE ADMINISTRATIVE PERSONNALISEE
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Company dossier

DEMARCHE ADMINISTRATIVE PERSONNALISEE

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821607884 · 821607884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMARCHE ADMINISTRATIVE PERSONNALISEE
fr_insee
821607884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-20
fr_insee
77 B RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AEMM FRANCEactiveALAIN JEAN PIERRE COMMUNICATIONdissolvedALPHACATactiveANASSYdissolvedARCHER CONTACTdissolvedAZZURROdissolvedBAK SECURITE PRIVEEactiveBIENVENUE AU VILLAGE ST AMANDdissolvedBLITZ COURSESactiveBOCactiveBOSPHORE SARLdissolvedBUSINESS WORLDactiveCALISOMdissolvedCENTRALE FRANCAISE DE FORMATIONdissolvedCONTACT PROTECTION SERVICES BTdissolvedDANIEL'S CABLINGdissolvedDECOSOL & SERVICESdissolvedDIAPHANEdissolvedD.J. PLACdissolvedDS FORMATIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
MIKAEL CHOCRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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