KYBE — See who's really behind any company

Company dossier

THANK YOU FOR

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830282414 · 830282414 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHANK YOU FOR

fr_insee

Registration830282414

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-06-15

fr_insee

Registered address40 RUE CONDORCET, 75009 PARIS

fr_insee

Industry64.20Z

fr_insee

Share capital€1,066,650

fr_insee

Companies at this address

80 total

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

ACEactive ACTIMURSdissolved AGNES SZABELEWSKIactive AKILA TAMOURTactive ALBERT, JEAN ET PEDROdissolved ALTERGOVdissolved ANDRE LEVYdissolved ANIESKA ET XAVIER GOYETdissolved ANNA KUSHCHEVAYAactive ARTISdissolved AURELIE PERDONCINIactive BEA HOLDINGactive CHARLES MARTINdissolved CHS CONSEILactive CLEMENT JOEL PIERRE MARIE GOUTORBEdissolved COPR 40 R CONDORCETactive DANIELE ANNE BIZEULdissolved DAPHNEE BIOLLEYactive DAVIT KOCHARYANdissolved DOMOTIC 2000active

+60 more

Connections

2 links

Shared operator — likely the same administrator

ONE OVER MANYShared officer / director · 2 share this SCI DU 8 RUE D'ARGENTEUILShared officer / director · 2 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

Name	Role	From	Source
DAPHNE Bengoa	Dirigeant	—	France registry
BERNARD Brechet	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100