DOSSIERS / ENERGY DRINK 9MM
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Company dossier

ENERGY DRINK 9MM

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827857426 · 827857426 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENERGY DRINK 9MM
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827857426
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dissolved
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Limited liability company (SARL)
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2017-02-24
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46 RUE SAINT-ANTOINE, 75004 PARIS
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46.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE 07activeAGENCE POUR LA VALORISATION DES PRODUITS AGRICOLESactiveAL'CHIMIEactiveANNE SERANDOURdissolvedARTHUR CHAULIACactiveASSO PRESSE ETRANGERE A PARISactiveB.Y NEGOCEactiveCAROLE NINA BITOUNdissolvedCECILE COLETTE MARIE JEANNERODactiveCONCEPT & MANAGEMENTactiveCOPIE FdissolvedDAVID ZENONdissolvedDEVELOP'ITdissolvedDR+dissolvedD+R ARCHITECTESdissolvedELYA BIJOUXactiveFINANCIERE SAINT ANTOINEdissolvedFLOW SERVICESdissolvedFP CONSEILdissolvedGOLDAactive

+40 more

People with significant control

3 people
NameRoleFromSource
HUBERT PolakPrésident—France registry
JOZSEF TasiPrésident—France registry
MICHEL CHARLES LemmensPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100