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FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822367686 · 822367686 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FR
fr_insee
822367686
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-06
fr_insee
80 RUE DE LAGNY, 75020 PARIS
fr_insee
43.34Z
fr_insee
3
fr_insee
€4,000
fr_insee

Companies at this address

64 total

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

ADEM PRESTIGEdissolvedARC EN CIELdissolvedARGO BTPdissolvedASSOCIATION BASSONRAMAactiveATLANTISdissolvedATP SOLUTIONSdissolvedBA. SERVICEdissolvedBEL DECOdissolvedBEYALY PROdissolvedBSM MULTI-SERVICESdissolvedCAMILLE FASANIdissolvedCAMILLE LEA BAUDRILLARTdissolvedCHRISTIAN BUGHINdissolvedCIRTA EXPORTdissolvedCOMPAGNIE INTERNATIONALE DE GASTRONOMIEactiveDADO TRANSPORT ET LOCATIONdissolvedDADO VINCENT BOBIAdissolvedDAURAT SERVICESdissolvedDEFI TRANS ONPART.DEMENAGEMENTdissolvedEGY BATdissolved

+44 more

Connections

10 links
Shared operator — likely the same administrator
A T TShared officer / director · 11 share thisLES CLES DE PARISShared officer / director · 11 share thisLE VIEUX PARISShared officer / director · 11 share thisACIER BATI EUROPEShared officer / director · 11 share thisA&S Immobilien GmbHShared officer / director · 11 share thisREPARATEUR D'ELECShared officer / director · 11 share thisATTIA 2 AShared officer / director · 11 share thisATTIA FRERESShared officer / director · 11 share thisWORLD SHOP IMMOShared officer / director · 11 share thisS.I. PEINTUREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED AttiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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