KYBE — See who's really behind any company

Company dossier

WINKEY

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840533780 · 840533780 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameWINKEY

fr_insee

Registration840533780

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-06-21

fr_insee

Registered address105 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.31Z

fr_insee

Share capital€50,000

fr_insee

Companies at this address

126 total

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

ACRONISactive AFR B2Bdissolved A.G LEADER MAGdissolved ALEA JACTA ESTdissolved ALTER-FORMATIONdissolved Andre Simeoneactive APSYSdissolved APSYS DEVELOPMENT SARL APSYS DEVELOPMENTdissolved APSYS FRANCEdissolved ARC SECURIS PRO SASactive ARPALANGEactive ARPALANGE IIdissolved ARTISIMOdissolved ASAHI KASEI MICRODEVICES EUROPE SASdissolved ASIA HOTLINE SERVICESdissolved ASSOCIATION POUR L'INSERTION ET LE MAINTIEN DANS L'EMPLOI DES TRAVAILLEURS HANDICAPESactive AXAIDEdissolved AXEGAS INTERNATIONALactive B2CLOUDdissolved BBBdissolved

+106 more

Connections

4 links

Shared operator — likely the same administrator

DOMUS 84Shared officer / director · 5 share this SCI SOFTAILShared officer / director · 5 share this SCI ATRIUMShared officer / director · 5 share this ALEA JACTA ESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICHOLAS TROESTER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100