DOSSIERS / ACTE DE PAROLE
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Company dossier

ACTE DE PAROLE

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840842694 · 840842694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTE DE PAROLE
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840842694
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-04
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3 RUE FRIANT, 75014 PARIS
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70.21Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELSAMED DAHMANIactiveADMDdissolvedALEXANDRE PAILLARDdissolvedARTEGactiveARTS IN LANGUAGE EDUCATION FOR AN EMPATIC SOCIETYactiveAS2LactiveASS DISTRIBUTION REFLEXION INNOVATIONactiveAurélien DELPYactiveAVDdissolvedBénédicte Marie CantinactiveBenoit BourreauactiveCDIMMdissolvedCHARLES CIPOLLAdissolvedCLEMENT ROELSdissolvedDANIEL ROBERT MARIUS BERNARDdissolvedDAVID TRAHANDdissolvedDAVOdissolvedELOQactiveFRANCOISE BOITIERdissolvedFRANCOISE LAPORTEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CECILE FalconPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100