DOSSIERS / PAUL ET SACHA
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PAUL ET SACHA

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823905666 · 823905666 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PAUL ET SACHA
fr_insee
823905666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-25
fr_insee
40 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Companies at this address

472 total

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

32 CARNOTactive3 D CLICactive4 INSIDEdissolvedAB SERVICESdissolvedACCENTIMactiveADARAdissolvedADILE HELENE AZARIANdissolvedADOdissolvedADRdissolvedADVANTAGE CENTRAL ASIAdissolvedAFENLIGHTactiveAFREFactiveAGALMADANSEactiveAGENCE NATIONAL DE DEBARRASdissolvedAIT-IDIR NORA EURLdissolvedAKASHAdissolvedALCYON PRODdissolvedALEXANDRE ARZUMAN STUDIOdissolvedAlexandre FUENTESactiveA L'IMPRESSIONdissolved

+452 more

Connections

6 links
Shared operator — likely the same administrator
SOUL DESIGNShared officer / director · 7 share thisCARROSSERIE THIBAUTShared officer / director · 7 share thisCAZAUXShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DU GARAGE L PARSYShared officer / director · 7 share thisGUEZ IMMOBILIERShared officer / director · 7 share thisCAS'HAIREShared officer / director · 7 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
CHARLES GuezPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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