DOSSIERS / SE
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Company dossier

SE

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823824735 · 823824735 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SE
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823824735
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-11-23
fr_insee
67 RUE Saint-Jacques, 75005 Paris
fr_insee
46.90Z
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6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveACTURALactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADMIREactive

+463 more

People with significant control

1 people
NameRoleFromSource
SEONGSOO KimPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100