DOSSIERS / EVIDENCEB
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EVIDENCEB

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831042148 · 831042148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVIDENCEB
fr_insee
831042148
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-21
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19 RUE ANDRE DEL SARTE, 75018 PARIS
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62.01Z
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20
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€1,160,972
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACEVIE ART CORPS ET VIEactiveAGENCE SUZANNEdissolvedA.K.MactiveAMELIA NONESdissolvedA M MOSCHOSdissolvedARMELLE LOUISYdissolvedARNAUD BOMBELLIactiveARNAUD GAUTHIERdissolvedASS DEL OA A MAMBOINANactiveASSOCIATION LABORATOIRE ITALIENactiveBENOIT SEBASTIEN POULAINdissolvedBRIGID ANNE PHILLIPSdissolvedCALCIFERactiveCAROLYN MARTINactiveCHARLES MENARDactiveCONFECTION JOIEdissolvedCULOTTEdissolvedDANSE TA RUEactiveDEL SARTE CONSEILdissolvedDEL SARTE GESTIONdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CATHERINE LaurentDirecteur général délégué—France registry
THIERRY De Reydet De VulpillièresPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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