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ENT ID

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840465306 · 840465306 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENT ID
fr_insee
840465306
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-18
fr_insee
6 RUE Gustave Rouanet, 75018 Paris
fr_insee
74.10Z
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3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN ROBERT BONINdissolvedALPYDactiveAUDELIAactiveAXEL LAWRENCE HOMERE HOUPLAINactiveAZAIS LOUISETTE PERRONINactiveBARRATOU RASSOULOU BARKATOU BALLdissolvedCECILE DEBUIREdissolvedCHRISTOPHE MARLARDactiveClémence Pauline DUCOLactiveCOM.UPactiveCONSOMMATION ET DEVELOPPEMENTactiveDADA SOLUTIONSactiveDAVID SOCK TENGdissolvedELLIOTT JAMES FRANCIS GREGORY O'TOOLEdissolvedFANdissolvedFANNY KLEINactiveFrédéric LamarqueactiveGaetan ROYactiveGERALDINE COZETTEactiveGILBERT GOBETdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
PIERRE GuilleminPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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