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A EVENTS

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829379759 · 829379759 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A EVENTS
fr_insee
829379759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-02
fr_insee
6 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACLdissolvedALCALAactiveALM - 9010 PRE AUX BOEUFSactiveATYLAactiveCAEN - COUVRECHEF M2dissolvedCERGY - PETIT ALBIactiveEPICERIE COLBERTdissolvedGQ 3 LAMBARD PROLONGEEdissolvedHIBISCUS 10dissolvedHIBISCUS 11dissolvedHIBISCUS 7dissolvedHIBISCUS 8dissolvedHIBISCUS 9dissolvedIFE 3dissolvedLES HORTILLONNAGESdissolvedLH - LES BRIQUETIERSactiveMAGELLAN IVdissolvedMAGELLAN VIIdissolvedMSA 13 MONODactiveMSA 17 PG DE GENNESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ALTITUDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100