KYBE — See who's really behind any company

Company dossier

F STONE CANETTES

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833313893 · 833313893 · 1 sources

RISK SCORE44MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameF STONE CANETTES

fr_insee

Registration833313893

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-11-14

fr_insee

Registered address10 RUE DE PENTHIEVRE, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,717 total

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

10MEN WORLD WIDEdissolved 152IMPACTSactive 16 PARALLELE NORD PRODUCTIONSactive 17 IMPACTSdissolved 17JOURSdissolved 17 SEVRESdissolved 186 RIVOLIactive 1984 PARTNERSdissolved 1KROWDactive 1VLEdissolved 24H00dissolved 2903 INTERNATIONAL GROUPdissolved 2A26active 2ACL VENTURESactive 2ADCdissolved 2AICMactive 2ASXTdissolved 2CGdissolved 2H2L PATRIMOINEdissolved 2I COURTAGEdissolved

+5,697 more

People with significant control

2 people

Name	Role	From	Source
F STONE	Dirigeant	—	France registry
HAROLD JOSEPH Uzan	Dirigeant	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F STONE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100