DOSSIERS / ACTIVE RECORDS
← SearchExport PDF
Company dossier

ACTIVE RECORDS

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829899566 · 829899566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIVE RECORDS
fr_insee
829899566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-29
fr_insee
12 RUE BARBETTE, 75003 PARIS
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THEO AboukratPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100