DOSSIERS / 136
← SearchExport PDF
Company dossier

136

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824094015 · 824094015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
136
fr_insee
824094015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-02
fr_insee
75 RUE DU JAVELOT, 75013 PARIS
fr_insee
73.11Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

4U PROJECTSactiveACADEMIE DE DEVELOPPEMENT PERSONNEL AU TRAVERS DE LA PRATIQUE ET DE LA TRANSMISSION DES ARTS DE COMBATS -PARIS 13activeADRIEN BIBINdissolvedAHMED BOUAJJANIdissolvedALICE SANKARIdissolvedAMODE CONSULTINGdissolvedANNIE BOUCHET-DOUMENQdissolvedAnthony Benjamin KrafftactiveARDA IRITAdissolvedASSOCIATION CULTURELLE BIBLIOTHEQUE DIEN HONGactiveATELIER FLASHactiveATELIER RECH ARCHI SOC DE FAITactiveAYSE FILIZ KARSANactiveBEATRICE CORSINIdissolvedBERNADETTE HOMOVICdissolvedBERTRAND BONNISSEAUdissolvedCABINET MEDICAL TAIEB ET TOUATIactiveCABINET T R IactiveCAROLINE ANTOINEdissolvedCAROLINE SAINGdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VincenziPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100