DOSSIERS / ONG INNOVATIONS
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ONG INNOVATIONS

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837694504 · 837694504 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ONG INNOVATIONS
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837694504
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-23
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142 RUE DE RIVOLI, 75001 PARIS
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70.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

0 A 1active2G CONSULTINGdissolved2G TRANSACTIONSdissolved7 VALUE ADDING SERVICESdissolvedA4NGER - ASSETS MANAGEMENTactiveAB AVIATION SERVICESactiveABDERREZAK FODILdissolvedAB DISTRIBUTIONactiveAB INVESTactiveACADEMIE DE REIKI JAPONAISdissolvedAchille Auguste Frédéric Marie CrepyactiveAC LATITUDEdissolvedACT & PLAY SBdissolvedAD ASTRA STUDIOactiveADG RECORDSdissolvedAD - LOGISTICSdissolvedADORIMMOdissolvedADVENIREactiveADVICE BERATUNG CONSEILdissolvedAEROCONTACTdissolved

+942 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL Caulin-RecoingPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100