DOSSIERS / 119 PREMIERE
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119 PREMIERE

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837817493 · 837817493 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
119 PREMIERE
fr_insee
837817493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-28
fr_insee
3 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

123 TPL FORMATIONSdissolved21 VH NEWCOactiveACF TRADEdissolvedADHEFIN INTERNATIONALactiveAGENT PROVOCATEUR INTERNATIONAL (FRANCE)dissolvedAI ACTIVEdissolvedALEJ ADMINactiveALINE MILLETactiveALLURITY BIDCO FRANCEactiveAM alpha Rue BergereactiveAMC CAP ASSURANCE COURTAGEdissolvedANSERIS BIDCOdissolvedANVIL FR HOLDCOactiveA.P.BdissolvedAQUAEDUCTUS INVESTCO 1activeAQUAEDUCTUS INVESTCO 2activeAQUAEDUCTUS INVESTCO 3activeARAMBHANAdissolvedARATINGA.BIO BIOactiveARCTOS PARTNERS FRANCEdissolved

+305 more

People with significant control

2 people
NameRoleFromSource
FLORENCE GaillardDirigeant—France registry
JEAN-GUILLAUME TouzePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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