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Company dossier

28FEVRIER

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823179072 · 823179072 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal name28FEVRIER

fr_insee

Registration823179072

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Statusdissolved

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TypeCivil company

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Incorporated2016-10-18

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Registered address25 RUE DE CLERY, 75002 PARIS

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Industry68.31Z

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Share capital€100

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Companies at this address

33 total

BENJAMIN ADRIEN HUGUESdissolved BERTRAND FRANCOIS RICHARDactive CHABROLdissolved CR DESIGNdissolved CRNdissolved DOMINIQUE LEBRUNactive ENZO KO-WEI YEEactive FRANCK GILBERT PAUL LOUVEAUdissolved GLOWERY BEAUTYactive LEO GUYactive MAY 05active MIAM SASdissolved MURIEL CONTINIactive [ND]active [ND]active [ND]active NDC FILMSdissolved NICOLAS SERGE ANTOINE RABAINactive NOVA LEADSactive NSGdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

DOMAINE DE CHEZ BARREShared officer / director · 4 share this SCI 22 FEVRIERShared officer / director · 4 share this GFA D'UFFAUTShared officer / director · 4 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

2 people

Name	Role	From	Source
INES ALETH CATHERINE MARIE Berchon	Dirigeant	—	France registry
MARIE LUCIE ANNE Hennessy	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100