DOSSIERS / APPARTEMENT CASH
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APPARTEMENT CASH

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828334961 · 828334961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPARTEMENT CASH
fr_insee
828334961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-14
fr_insee
8 AV VICTOR HUGO, 38130 ECHIROLLES
fr_insee
68.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3Bdissolved8 INVESTdissolvedA.D.A.R.dissolvedAGILBATdissolvedA.L.AUTOMOBILEdissolvedAS SOUDAGEdissolvedAS SPECIAL DEVICESdissolvedATHENA CREATIONdissolvedAUTO 29dissolvedAUTO LINEdissolvedBELF DESTOCKERactiveBERNARD PAUL MARCHIONIdissolvedB.S CARROSSERIEdissolvedCOMELEC ISEREactiveCREAMOTIONdissolvedDELICES DISTRIBUTIONactiveD M CdissolvedELECTRO CENTERdissolvedFM BOULANGERIEactiveFRANCK SCARINGELLAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DOMINGUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100