DOSSIERS / JAIMETOUTCHEZTOI
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Company dossier

JAIMETOUTCHEZTOI

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829320993 · 829320993 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JAIMETOUTCHEZTOI
fr_insee
829320993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-28
fr_insee
2 RUE DE VIENNE, 75008 PARIS
fr_insee
59.11B
fr_insee
€1,000
fr_insee

Companies at this address

200 total

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

29 RUE DUFRENOY PARISdissolved3ALTITUDE FUTURE CONSULTINGdissolvedACCUREAUDITdissolvedAGE CONSULTINGactiveAGE PARTENAIRES NCactiveALAIN BESTERdissolvedALCactiveAOE CONSEILSdissolvedASS MOUCHES ET SALMONIDESactiveASTUCE ET ASSOCIESactiveAUDIT CONSEIL FINANCE ET PATRIMOINEactiveAUDREYAFSactiveBARBARA MONTORIOLactiveBELINVEST 1dissolvedBELINVEST 2dissolvedBELINVEST 3dissolvedBELINVEST 4dissolvedBELINVEST 5dissolvedBENEDICTE OLIVIEdissolvedBERNARD CORMIERdissolved

+180 more

Connections

5 links
Shared operator — likely the same administrator
R.D.TRANSCRIPTIONShared officer / director · 2 share thisLES PAPILLEUSESShared officer / director · 5 share thisSCI BEAUCHAMPShared officer / director · 5 share thisLE POSEIDONShared officer / director · 5 share thisSCM KIN & FORMShared officer / director · 5 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

2 people
NameRoleFromSource
ALICE BarbierPrésident—France registry
JEAN-SEBASTIEN RoquesPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 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